Tag: bribery

And Striking the Right Balance to Fight It The reality is that the vast majority of corporations have a fraud ...

5 Risky Mistakes Companies Make Third-party relationships result in a majority of FCPA resolutions and investigations. Dan Wendt, member at ...

Indictments and Other Developments Following indictments unsealed last week, Michael Volkov revisits the 1MDB scandal, from the major players to ...

Historic Corruption and Its Modern-Day Impacts Anne Eberhardt, CFE, CAMS and Senior Director at Gavin/Solmonese, discusses two notable cases involving ...

A Bribe is a Bribe Why do organizations use sanitized language rather than more direct verbiage? A new generation of ...

Marcus Stern, the Pulitzer Prize winning investigative reporter who broke the story, describes the bribery scheme that landed then-Congressman “Duke” ...

Getting the Full Picture, Fast Comprehensively identifying and verifying corporate hierarchies and ultimate beneficial owners (UBOs) has become increasingly important ...

The State of Corruption Risk in Latin America The biggest-ever corruption and bribery investigation in Latin America has seen scores ...

Little Movement in Latest Transparency International Rankings Transparency International published its 2017 Corruption Perceptions Index (CPI) on February 21, 2018, ...

with co-authors Paul Nash and Arturo del Castillo A Region-by-Region Analysis Organizations around the world are increasingly facing a diverse ...

To all the “nattering nabobs of negativity” concerning FCPA enforcement, the US Justice Department responded with a resounding message – ...

Landmines are everywhere in the compliance industry. And the fact is, many are linked to simple human fallibility. But what ...