Tag: Anti-Bribery & Corruption

The past few months have seen some interesting developments in context of the U.S. Foreign Corrupt Practices Act (FCPA). I get more questions on anti-bribery and corruption than any other compliance topic in my GRC research,...

Compliance must be an active part of the organization and culture to prevent and detect corruption, bribery and fraud. This continuous and ongoing process must be monitored, maintained and nurtured. The challenge is establishing...

To effectively prevent and detect issues of corruption, bribery and fraud in business, compliance has to be an active part of the organization and culture. It is a continuous and ongoing process that must be monitored,...

With increased exposure to anti-corruption laws and investigations, and defined anti-corruption practices, how does an organization go about using technology to manage anti-corruption compliance? Compliance needs to be an active...

With increased exposure to anti-corruption laws and investigations, how does an organization respond to anti-corruption compliance obligations? The best offense in anti-corruption is a good defense. Organizations must be...