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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.

Kroll Report: Opaque Ownership Fastest-Growing Concern
ARTICLE

By: Ethisphere

The new 2018 Anti-Bribery and Corruption Study by Kroll and the Ethisphere Institute shows how companies are hitting a 'third party data refresh' for effective risk mitigation and defense. For the second consecutive year, third-party Read More

By | March 22nd, 2018|Anti-Corruption & Bribery, Ethics & Compliance Programs|

WilmerHale’s Global Anti-Bribery Year-in-Review: Predictions for 2018
ARTICLE

By: WilmerHale

By | January 29th, 2018|Categories: Anti-Corruption & Bribery|Tags: |

Editor's Note: This post originally appeared on WilmerHale.com.  This past year marked the 40th anniversary of the U.S. Foreign Corrupt Practices Act (“FCPA”). Since its enactment in 1977, the U.S. Department of Justice (the “DOJ”) Read More

Are Opioid Pharm Manufacturers Ready for the Enforcement Spotlight?
ARTICLE

Gary Giampetruzzi, Paul Hastings

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

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

Asia Ethics Summit to Address AML Compliance in Singapore
ARTICLE

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
ARTICLE

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
ARTICLE

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?
ARTICLE

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

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