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Anti-corruption & Bribery 2017-08-18T00:34:58+00:00

Global commerce continues to expand despite there being no global rule of law. Stay apprised of the latest best practices and trends in Anti-Corruption and Bribery with articles, videos, whitepapers and more from Ethisphere and other thought leaders.

Are Opioid Pharm Manufacturers Ready for the Enforcement Spotlight?

Gary Giampetruzzi, Paul Hastings

Reproduced with permission from Paul Hastings. Authors: Gary Giampetruzzi is Global Vice-Chair of the Investigations and White Collar Defense and Life Sciences Departments and a partner in the Litigation Department of Paul Hastings in New Read More

By | August 29th, 2017|Anti-Corruption & Bribery|

Asia Ethics Summit to Address AML Compliance in Singapore

The Ethisphere Institute

By | August 9th, 2016|Categories: Anti-Corruption & Bribery|Tags: |

The Monetary Authority of Singapore (MAS) recently launched two new departments to help the country identify and address lapses in anti-money laundering controls. According to news reports, one area of the new division will assume Read More

Investigating with Integrity: Lessons Learned & Ways to Avoid Bias

By: Max Roche, Anti-Fraud Unit, STMicroelectronics

By | August 1st, 2016|Categories: Anti-Corruption & Bribery|Tags: |

Maximilien Roche, STMicroelectronics. As professionals tasked with examining and reporting on the activities of others, investigators are expected to operate with a high level of integrity. As a matter of fact, “integrity” is Read More

A New Standard: A Preview of ISO 37001 Anti-Bribery Management Systems

By: Leslie A. Benton and Worth D. MacMurray

By | July 6th, 2016|Categories: Anti-Corruption & Bribery|Tags: |

Leslie A. Benton is the Vice President of Advocacy and Stakeholder Engagement of the Center for Responsible Enterprise And Trade (CREATe.org). Worth D. MacMurray is the former Senior Vice President - General Counsel & Chief Compliance Officer Read More

Corruption in Latin America: Is 2016 A Watershed?

By: Thomaz Favaro, Control Risks

By | June 7th, 2016|Categories: Anti-Corruption & Bribery|Tags: |

Thomaz Favaro, Control Risks. Thomaz Favaro is the Sao Paulo-based lead analyst for Brazil at Control Risks, the global political, integrity and security consultancy. The final unfolding in 2016 of the “Car Wash” Read More

Brazil’s Fight Against Corruption Continues Amid the Political Crisis

By: Roberto Abdenur & Pamela Passman

By | May 18th, 2016|Categories: Anti-Corruption & Bribery, RSS BELA Member|Tags: |

Roberto Abdenur is Former Brazilian Ambassador to the United States, China and Germany. Most recently, he served as CEO of ETCO, the Brazilian Institute for Ethics in Competition, a Non-Governmental Organization that works with corporations and associations Read More

Editor’s Picks: Brazil’s New Leader to Focus on Building Trust and Credibility

By: Aarti Maharaj

By | May 13th, 2016|Categories: Anti-Corruption & Bribery|Tags: |

It may take sometime for Brazil to rebuild its economy and restore public trust. Earlier this week, Brazil’s senators made an unprecedented move by voting to suspend former President Dilma Rousseff and put her on Read More