Airline Services Limited Fined $2.9M by Serious Fraud Office For Failure to Prevent Bribery
Obvious conflicts of interest and a pattern of corrupt bidding practices led to penalties announced today by the Royal Court...
TRACE: Update – The UK Bribery Act and Enforcement Trends
TRACE International
TRACE International, Inc. is a globally recognized anti-bribery business organization and leading provider of third party risk management solutions. Members and clients include hundreds of multinational companies headquartered in the U.S. and worldwide. For more information, visit www.TRACEinternational.org.
Related Posts
How the Foreign Corrupt Practices Act Came to Be
The History of FCPA Enforcement, Part 1 Anne Eberhardt, Senior Director at Gavin Solmonese and an expert in FCPA, forensic,...
Are We Winning the Battle Against Bribery and Corruption?
with co-authors Paul Nash and Arturo del Castillo A Region-by-Region Analysis Organizations around the world are increasingly facing a diverse...
Africa: Fighting Corruption on Its Own Turf
Bolstering Anti-Corruption Efforts in Africa While there have been enforcement actions against large multinational companies who have paid bribes while...
