Bribery 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.

  • Is your supply chain risk management programme just a one-trick pony?

    Is your supply chain risk management programme just a one-trick pony?

    Risk can come from a variety of sources and affect your business in different ways, from regulatory infraction to reputational damage.

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  • Medical NGOs and Donations

    Medical NGOs and Donations

    Just because an entity describes themselves as an NGO does not necessarily mean that that they are an NGO or could be classified as a charity.

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  • 10 things that you can do to make sure your business manages offsets

    10 things that you can do to make sure your business manages offsets

    The main concern with offset agreements is the lack of transparency and the secrecy in their content. Of course, offset arrangements can serve legitimate and beneficial purposes, such as encouraging..

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

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  • Financial sanctions enforcement: a risk to re-consider?

    Financial sanctions enforcement: a risk to re-consider?

    The recent increase of powers given to HM Treasury, by the Policing and Crime Act 2017, might launch a new era of financial sanctions enforcement within the UK.

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  • Rotterdam: Compliance & Integrity Risk Workshop Series 7 June 2017

    Rotterdam: Compliance & Integrity Risk Workshop Series 7 June 2017

    The Red Flag Group will be hosting its next Compliance & Integrity Risk Workshop in Rotterdam and would like to invite you to participate in this exclusive event.

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  • Hong Kong: Compliance & Integrity Risk Workshop Series 31 May 2017

    Hong Kong: Compliance & Integrity Risk Workshop Series 31 May 2017

    The Red Flag Group will be hosting its next Compliance & Integrity Risk Workshop in Hong Kong and would like to invite you to participate in this exclusive event.

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  • China has made a major change to the way companies sell drugs and medical devices

    China has made a major change to the way companies sell drugs and medical devices

    The Chinese government has changed the way medical devices and drugs are sold to hospitals, clinics and state-sponsored medical offices.

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  • Sapin II: A new era of anti-corruption law in France

    Sapin II: A new era of anti-corruption law in France

    The anti-corruption law known as “Sapin II” was passed in the hopes of bringing French anti-corruption legislation in line with the strictest European and international standards.

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  • Ten soft skills of a compliance officer as a change agent

    Ten soft skills of a compliance officer as a change agent

    Introducing change also needs to rely on a cohesive company culture. Before launching any new programme, compliance officers have to ensure that trust is there. If the company’s previous attempts...

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  • Which resources are required for a third party compliance programme?

    Which resources are required for a third party compliance programme?

    When The Red Flag Group is assisting companies to roll out third party compliance programmes, the firm is often asked which resources will be required to oversee and maintain those programmes...

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  • The Red Flag Group: Regional updates

    The Red Flag Group: Regional updates

    Quarterly news and updates from our Regions; Americas; Europe, MENA, DACH, APAC and Australia. Insight on new office openings and new positions, as well as focus areas and successes.

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  • Improving your organisation’s compliance programme

    Improving your organisation’s compliance programme

    Compliance team may not be highly respected by the business or is generally regarded as dysfunctional. Global compliance function as part of their legal department.

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  • How to manage compliance risks created by intermediaries

    How to manage compliance risks created by intermediaries

    Dealing with intermediaries contains risk, and that risk increases if the intermediaries have no interest, capacity, or resources to formulate their own effective compliance programmes.

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  • Essential screening for vessels used in your supply or distribution chain

    Essential screening for vessels used in your supply or distribution chain

    Standard due diligence on vessels and their related parties may not reveal ties to governments, entities, and individuals that are under sanctions.Therefore, many companies choose to go a step...

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  • It’s time to start thinking twice about your South Korean suppliers

    It’s time to start thinking twice about your South Korean suppliers

    How comfortable would you be hiring a supplier in a country where all of these activities have occurred in just the past few months...

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  • Will Trump roll back FCPA laws and other burning compliance questions

    Will Trump roll back FCPA laws and other burning compliance questions

    Any company with any real focus on ethics, values and compliance would make absolutely no reductions to their compliance programs in light of the new administration.

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  • Why companies are moving towards a risk based approach to due diligence

    Why companies are moving towards a risk based approach to due diligence

    This webinar will show how a small investment in programme design can have a significant return with the value of the information gathered and the quality of the decisions made.

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  • Four ways companies can use technology to reduce GTE risks

    Four ways companies can use technology to reduce GTE risks

    How closely do employees follow the gifts, travel and entertainment (GTE) policies of a company? It really depends on the individual employees, the culture of ethics at the company, and the ...

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  • ISO 37001 survey results

    ISO 37001 survey results

    The new standard for anti-bribery management systems helps organisations to follow sound ethical business practices and reduce the risk of financial loss and prosecution.

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  • Embraer FCPA case study: part two

    Embraer FCPA case study: part two

    The recent Embraer FCPA resolution was truly global, both in the scope of the bribery and corruption as well as the investigation efforts themselves. In a statement, director of the SEC ...

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