Antitrust and corruption

The integrity risks associated with this category are regulated by laws to ensure that companies conduct business in an ethical manner, promote fair competition for the benefit of customers, and prohibit dishonest behaviour.

  • 5 bold predictions for compliance in 2019

    5 bold predictions for compliance in 2019

    Centralised Compliance? A.I. is writing diligence reports? Ignoring obvious trends, it is the time of year to peer into the preverbal compliance crystal ball and pontificate on what is to be in 2019.

    Read Article
  • What to consider when conducting due diligence in emerging markets

    What to consider when conducting due diligence in emerging markets

    Emerging markets are highly desirable growth markets for many corporations, but they are also extremely risky. Thus, conducting due diligence in these markets requires a great deal of know-how...

    Read Article
  • What happened in 2018? United Kingdom Compliance Review

    What happened in 2018? United Kingdom Compliance Review

    In the seven years since the United Kingdom Bribery Act commenced, the topic of anti-corruption has continuously been in the public eye and on the United Kingdom Government’s agenda...

    Read Article
  • Do your suppliers meet the expectations of your integrity & compliance programme?

    Tell me more
  • Webinar: Why ISO 37001 certification matters in 2019

    Webinar: Why ISO 37001 certification matters in 2019

    ISO Standards are internationally recognised systems. Learn how certification against ISO 37001 can provide your organization with a globally respected way of proving its commitment to anti-bribery

    Read Article
  • Get on top of your compliance in high risk countries

    Get on top of your compliance in high risk countries

    In the wake of the latest events surrounding China’s Huawei Technologies Co. Ltd, the compliance community is once again weighing-in on what constitutes proper due diligence and the roles of...

    Read Article
  • Would you like receive exclusive updates?

    Subscribe
  • The Red Flag Group® launches seventh generation due diligence reports

    The Red Flag Group® launches seventh generation due diligence reports

    After months of intense consultation, market research and client engagements, The Red Flag Group® is launching the seventh generation of IntegraCheck® due diligence reports on 1 October 2018.

    Read Article
  • Understanding Peer Benchmarking and Business Risk Ratio

    Understanding Peer Benchmarking and Business Risk Ratio

    When conducting due diligence background checks on your business partners, do you go a step further to check how they are performing when you compare them with others operating in the same industry...

    Read Article
  • Our business intelligence reports allow you to meet your due diligence requirements.

    Request a Sample
  • Contract-free Due Diligence

    Contract-free Due Diligence

    The Red Flag Group® is now offering Pay-As-You-Go (PAYG) business intelligence reports online – meaning clients can order and receive due diligence reports without a contract...

    Read Article
  • Understanding IntegraRating®

    Understanding IntegraRating®

    IntegraRating® is The Red Flag Group®’s proprietary 10-points risk rating system which is replacing the generic traffic light system commonly used to assess and determine risks.

    Read Article
  • Interjurisdictional data research and analysis

    Interjurisdictional data research and analysis

    Mary Chicklet Millo was able to identify the target individual by cross-referencing records in Lebanon, sources in the United States, and court records in Mexico.

    Read Article
  • Webinar: Third-party due diligence and remediation | How to effectively deal with red flags

    Webinar: Third-party due diligence and remediation | How to effectively deal with red flags

    If your due diligence assessment indicates issues that require further attention, it is important to consider the types and source of information that are available and necessary to make a sound...

    Read Article
  • Pre-acquisition due diligence

    Pre-acquisition due diligence

    A Resource Guide to the US Foreign Corrupt Practices Act, released by the DOJ and SEC in November 2012, was the first time that many compliance practitioners considered conducting pre-acquisition due

    Read Article
  • Recurring third party due diligence

    Recurring third party due diligence

    Lots of firms think that once they have a contract with a supplier then it becomes a trustworthy part of the team, which is not true.

    Read Flipbook
  • Best practices in conducting FCPA / anti-bribery due diligence

    Best practices in conducting FCPA / anti-bribery due diligence

    Any organisation that sells through channel partners should have a due diligence programme in place, where it conducts proactive integrity analysis on its channel partners prior to engaging them.

    Read Flipbook
  • Integrity due diligence in 30 points

    Integrity due diligence in 30 points

    The Red Flag Group has seen a significant increase of interest into a variety of risks that extend beyond the previously narrow focus of many companies.

    Read Flipbook
  • Sporting a culture of corruption

    Sporting a culture of corruption

    FIFA, the International Cricket Council (ICC) and the Fédération Internationale de l’Automobile (FIA) have each opted to structure their organisations in different ways.

    Read Article
  • Database screening for third party compliance

    Database screening for third party compliance

    Companies have a number of choices when deciding how to quantify and deal with the compliance risks related to their partners. For higher-risk partners, active due diligence exercises can be...

    Read Article
  • Things to think about when conducting bespoke due diligence

    Things to think about when conducting bespoke due diligence

    What is the purpose of setting standard scopes when conducting due diligence? When considering the level of diligence that is due for any particular activity, there tends to be a balance between...

    Read Article
  • Due diligence challenges and possible remediation steps in India

    Due diligence challenges and possible remediation steps in India

    Conducting due diligence in India differs significantly from conducting due diligence in other countries. In particular, foreign corporations need to understand the Indian business environment,...

    Read Article
  • G8 Open Data Charter – the implications for due diligence

    G8 Open Data Charter – the implications for due diligence

    The Charter sets out the principles and best practice G8 nations will follow to release more data, in standard formats, for the private sector to use in delivering digital services to the public....

    Read Article
  • loading
    Loading More...