Anti-Corruption & Bribery

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Cyber Enforcement Picks Up…And New Risks Emerge
ARTICLE

By: Evan Norris, Investigations Group, Cravath

By |2018-12-13T16:05:05+00:00December 13th, 2018|Anti-Corruption & Bribery|

You know your company’s data is a valuable asset and that you have to protect it. But how well do you know what your company actually does with its data and where it stores it? And how well do you know how data-protection regulators around the world would view your company—and the adequacy of your Read More

Kroll Report: Opaque Ownership Fastest-Growing Concern
ARTICLE

By: Ethisphere

By |2018-03-22T15:57:58+00:00March 22nd, 2018|Anti-Corruption & Bribery, Ethics & Compliance Programs|

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 violations of anti-bribery and corruption laws top the list of perceived risks for compliance professionals surveyed for the 8th annual Anti-Bribery Read More

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

By: WilmerHale

By |2018-01-29T18:23:51+00:00January 29th, 2018|Anti-Corruption & Bribery|

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”) has brought approximately 300 FCPA enforcement actions, while the U.S. Securities and Exchange Commission (the “SEC”) has brought approximately 200 Read More

Are Opioid Pharm Manufacturers Ready for the Enforcement Spotlight?
ARTICLE

Gary Giampetruzzi, Paul Hastings

By |2017-08-29T15:48:54+00:00August 29th, 2017|Anti-Corruption & Bribery|

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 York. Jane H. Yoon is of counsel in the Litigation practice of Paul Hastings in New York. Sandra Gonzalez is Read More

Asia Ethics Summit to Address AML Compliance in Singapore
ARTICLE

The Ethisphere Institute

By |2017-01-15T20:43:02+00:00August 9th, 2016|Anti-Corruption & Bribery|

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 policy and supervision responsibilities at MAS while the other will focus on enforcement actions such as regulatory breaches, banking compliance, Read More

Investigating with Integrity: Lessons Learned & Ways to Avoid Bias
ARTICLE

By: Max Roche, Anti-Fraud Unit, STMicroelectronics

By |2017-01-15T20:43:02+00:00August 1st, 2016|Anti-Corruption & Bribery|

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 a key word commonly found in the “requirements” section of investigation professionals’ job descriptions. But what does it mean to Read More

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

By: Leslie A. Benton and Worth D. MacMurray

By |2017-01-15T20:43:03+00:00July 6th, 2016|Anti-Corruption & Bribery|

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 of GAN Integrity Inc. in McLean, Virginia. More about the authors below.   Leslie A. Benton. A noteworthy new Read More

Corruption in Latin America: Is 2016 A Watershed?
ARTICLE

By: Thomaz Favaro, Control Risks

By |2017-01-15T20:43:03+00:00June 7th, 2016|Anti-Corruption & Bribery|

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” corruption probe into Brazil’s Petrobras will capture the attention of all of Latin America. The sheer scale of the Petrobras Read More

Brazil’s Fight Against Corruption Continues Amid the Political Crisis
ARTICLE

By: Roberto Abdenur & Pamela Passman

By |2017-01-15T20:43:03+00:00May 18th, 2016|Anti-Corruption & Bribery, RSS BELA Member|

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 to promote responsible business practices. Pamela Passman is President and CEO of the Center for Responsible Enterprise and Trade (CREATe.org), Read More

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

By: Aarti Maharaj

By |2017-01-15T20:43:04+00:00May 13th, 2016|Anti-Corruption & Bribery|

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 trial for violating budget laws, Reuters reported. The country took a major blow in 2014 when news broke about the Petrobras Read More

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