Although the way firms and individuals are being prosecuted for bribery and corruption continues to evolve, the overall direction of travel is towards increased responsibility for the prevention of these activities. Most FCPA actions (83%) of 2017 involved bribery schemes that relied on third-party intermediaries such as agents, consultants, or contractors. And yet according to a recent survey, organizations are not responding fast enough by implementing the right policies and risk assessments.
March 12, 2018 posted by Aravo
September 18, 2017 posted by Aravo
At the moment, the international approach to enforcement around bribery and corruption can seem uneven, at best and perhaps lax, at worst.
March 07, 2017 posted by Aravo
February 07, 2017 posted by Aravo
8 reasons why anti-bribery & corruption compliance should be a focus for multinationals
If January is anything to go by, 2017 is set to be another year for headline-grabbing regulatory sanctions against organizations for bribery and corruption violations. The year has already seen significant enforcement activity on both sides of the Atlantic.