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Anti-corruption & Bribery 2017-01-17T23:29:48+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.

France Anti-Corruption Bill and Compliance Officers

By: Aarti Maharaj

By | April 21st, 2016|Categories: Anti-Corruption & Bribery|Tags: |

France is looking to implement new changes to its current anti-bribery system, which has received widespread criticism over the years for its lax approach to clamping down on unethical behavior. Much of the enforcement has Read More

Panama Papers Leak Exposes Lapse in Company Culture

By: Aarti Maharaj

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

The International Consortium of Investigative Journalists (ICIJ) leaked confidential documents earlier this week, known as the Panama Papers, which revealed the secret finances of world leaders, politicians, companies and public figures. In the latest string of developments, Iceland’s Read More

Editor’s Picks: Britain’s SFO on Investigating Complex Fraud

By: Aarti Maharaj

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

Trust and transparency are demands of today’s contemporary workplace environment. When companies identify, embrace and promote these values, employees are more likely to report misconduct or serve as witnesses to corporate wrongdoing. While this may Read More

U.S. Businessman Faces FCPA Charges

By | March 24th, 2016|Categories: Anti-Corruption & Bribery|Tags: |

The Feds are ramping up prosecution efforts to combat corporate misconduct. Abraham Jose Shiera Bastidas, the owner of multiple U.S.-based energy companies pleaded guilty to FCPA and fraud charges for bribing officials to secure contracts Read More

Petrobras Saga: Brazil’s President Denies Wrongdoing

By | March 21st, 2016|Categories: Anti-Corruption & Bribery|Tags: |

Brazil’s worst-ever corruption scandal just took another dark turn. Dilma Rousseff, President of Brazil has rejected accusations of her involvement in Petrobras’ corruption scandal. News reports indicate that Rousseff will take legal action against Senator Delcidio Read More

Report: Bribery & Corruption Risk on the Rise

By | March 14th, 2016|Categories: Anti-Corruption & Bribery|Tags: |

Bribery and corruption risk continues to confound many companies, and as compliance officers and governance professionals struggle to keep up with regulatory changes, one thing is certain: this year, companies believe they will face an Read More