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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.

Asia Ethics Summit to Address AML Compliance in Singapore
ARTICLE

The Ethisphere Institute

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

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

The Data Behind the Impact of Executive Involvement
ARTICLE

By: Erica Salmon Byrne

By | May 11th, 2016|Categories: Anti-Corruption & Bribery|Tags: |

This article originally appeared in the Society of Corporate Compliance and Ethics’ magazine, Compliance & Ethics Professional, May 2016 edition. BYRNE ON GOVERNANCE In March, the Ethisphere Institute and Kroll released “The 2016 Anti-Bribery and Corruption Read More

France Anti-Corruption Bill and Compliance Officers
ARTICLE

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
ARTICLE

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
ARTICLE

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
ARTICLE

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
ARTICLE

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