Every organisation in the world operates in a market that restricts bribery to public officials. Often, there are laws which prohibit commercial bribery. Complying with the written laws of each country in which your company is based or conducts business is paramount for any business. While the laws vary in name across jurisdictions, they are generally all designed to prevent one simple thing: giving something of value to someone (normally a government decision maker) for the purposes of gaining an unfair advantage
The complete guide to the 23 risk areas
Understanding your third party is more than just knowing the list of your third parties. Knowing your third...
Would you like receive exclusive updates?Subscribe
Other content in this Stream
How to prioritise third party risk
How much due diligence should we be doing? Which third parties should be monitored? You are held responsible for your counterparties.
Organisations that should implement a KYC process
Laws and regulations across various jurisdictions have required banks, insurance companies and other financial institutions to develop strong know-your-customer (KYC) processes.
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.
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...
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...
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
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...
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.
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...
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...
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.
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.
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...
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
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.
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.
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.
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.
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...
Things to think about when conducting bespoke due diligence