Blog

Five Key Trends in ABAC Enforcement Demand A Strategic Response From Companies

In the rapidly evolving anti-bribery and anti-corruption (ABAC) enforcement environment, boards and senior managers need a strategic approach to tackling this issue more than ever before. The volume of enforcement activity continues to be high. Investigations and prosecutions in the US remain robust in spite of initial concerns about the impact of Trump administration policies, and global monetary sanctions imposed by the world’s regulators on entity groups in US Foreign Corrupt Practices Act (FCPA)-related investigations totaled $3.2 billion in 2018, the second highest total over the past decade.

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Topics: FCPA, Anti-Bribery and Anti-Corruption, SEC, DOJ, uk sfo, sanctions, US Department of Justice, ABAC enforcement, ABAC compliance, World Bank

Bribery & Corruption - “societal action v. unenforced regulation”

At the moment, the international approach to enforcement around bribery and corruption can seem uneven, at best and perhaps lax, at worst.

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Topics: FCPA, Anti-Bribery and Anti-Corruption, third party risk management, Corruption Enforcement, Corruption, Fraud, Bribery, compliance programs, reputational risk, uk bribery, uk sfo