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.

  • 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.

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  • 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...

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  • 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

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

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  • 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.

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  • 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.

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  • 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...

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  • 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...

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  • 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,...

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  • 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....

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  • Ongoing maintenance options for partner due diligence

    Ongoing maintenance options for partner due diligence

    Many companies look at the on-going nature of due diligence and look at repeating due diligence at regular intervals. There are a number of ways that this can be performed, and it depends on.

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  • Managing privacy risks when conducting due diligence

    Managing privacy risks when conducting due diligence

    The source of much modern privacy legislation can be traced to the OECD Guidelines on the Protection of Privacy and Transborder Flows of Personal Data, which were issued in 1980. Rather than...

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  • Webinar: Using technology to optimise and improve the management of your Gifts, Travel and Entertainment (GTE) programme

    Webinar: Using technology to optimise and improve the management of your Gifts, Travel and Entertainment (GTE) programme

    Gifts, Travel and Entertainment (GTE) webinar

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  • Expanding your compliance programme globally

    Expanding your compliance programme globally

    By developing the compliance programme on a global standard, compliance functions can more easily expand the compliance programme to new business units, and employees there can realise...

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  • IntegraCall® | Secure Compliance Hotline - Product Developments

    IntegraCall® | Secure Compliance Hotline - Product Developments

    There is no doubt that having a secure, accessible and anonymous ethical hotline in place is an essential and effective tool for reducing misconduct in an organisation.

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  • Developing a whistleblowing culture in the APAC region

    Developing a whistleblowing culture in the APAC region

    This changing environment gives an insight into why this personal communication channel would be perceived as private and secure by potential whistleblowers in the Asia-Pacific region.

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  • IntegraWatch® | Compliance Screening - Product Developments

    IntegraWatch® | Compliance Screening - Product Developments

    This year we have created a new business unit, Information Services, to focus on gathering the data that our clients need to properly manage their compliance risks.

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  • 4 details NOT to miss in preventing bidding irregularities

    4 details NOT to miss in preventing bidding irregularities

    According to the ACFE 2016 Report to The Nations, a purchasing function remains the highest risk of corruptions. Moreover, bidding misconducts are one of the most common fraud scams found...

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  • Introducing IntegraCheck® 7.0 - A comprehensive 360 business overview

    Introducing IntegraCheck® 7.0 - A comprehensive 360 business overview

    IntegraCheck® | Integrity Due Diligence 7.0 has been designed to provide you with a comprehensive 360 business overview of your third parties.

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  • Blowing the whistle by encouraging a culture of ethics

    Blowing the whistle by encouraging a culture of ethics

    Before whistleblowers report illegal activity within an organisation, they will first weigh up their safety options and determine what is at stake for them...

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  • The National Supervision Commission - China’s newest solution to low level corruption. What will change and how should you adapt?

    The National Supervision Commission - China’s newest solution to low level corruption. What will change and how should you adapt?

    The new, hard-hitting NSC is China’s most comprehensive corruption prevention law to date. Its effective implementation means that standard Chinese practices, such as hospital suppliers treating...

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