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

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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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  • Common issues with hotlines, and what you can do to solve them

    Common issues with hotlines, and what you can do to solve them

    A simple, affordable and intelligent hotline platform that enables you to instantly take action and follow up a case, wherever it comes from, while ensuring you are compliant to any local...

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  • Happy holidays! Just don’t wrap your GTE offers into bribes

    Happy holidays! Just don’t wrap your GTE offers into bribes

    The holiday gift-giving season is the time for Compliance Officers to stay on top of their game and ensure that no gift of value goes to an external partner.

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  • Why app-based misconduct reporting solutions work better than traditional landline hotlines

    Why app-based misconduct reporting solutions work better than traditional landline hotlines

    App-based hotlines or helplines can be more reliable and user-friendly than those serviced by human beings. For the compliance industry, this provides an exciting opportunity to maximise security...

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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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  • 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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  • 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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  • Integrity in leadership – What is your stance?

    Integrity in leadership – What is your stance?

    Why do you need to work out someone’s stance on integrity? When conducting the project and interviewing the executives, there is a need to have some consistency when describing the...

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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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  • Do shoes, jewellery and purses portend corruption?

    Do shoes, jewellery and purses portend corruption?

    One can certainly think back to Imelda Marcos when considering the number of shoes a First Lady might need (she reportedly had over 6,000 pairs). Yet what does it mean when the First Lady of a ...

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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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