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
Fiat Chrysler troubles highlight need for more holistic approach to compliance
Fiat Chrysler Automobiles (FCA) opened 2016 on a sour note, having to vigorously deny accusations of fraud ...
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Why ESG compliance can’t be ignored
The compliance landscape is becoming even more complex resulting from increased pressure for companies to publicly prove their commitment and disclose how they are addressing ESG risks and compliance.
The missing piece of country intelligence gathering
Compliance risks appear to be receiving much less coverage than they deserve in typical country intelligence offerings.
How to nurture a culture of ethics
Programmes that look good on paper may fall short if not put into action properly. A culture of ethics makes employees feel that acting ethically is the right thing to do.
The Netherlands gives voice to child labour hidden in supply chains
In May of 2019, the Dutch Senate voted to adopt the initiative bill, championed by a member of the parliament Attje Kuiken (PvdA), requiring that all companies must declare that they will make efforts
Human rights and multinational business
The concept of including human rights in corporate risk management has broad implications for business across all sectors. One of the more immediate industries affected by this movement is the energy
Top five integrity risks in your supply chain right now
We will explore the top five integrity risks that are likely hiding in your supply chain right now and provide practical tips for establishing an integrity risk assessment...
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.
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...
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...
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...
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...
Don’t expect the business to manage third party onboarding tasks
The former best practice of burdening business teams with managing time-consuming onboarding tasks may be ending. While the business owns relationships with its third parties...
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...
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.
The Asian underworld: How criminals are enabled by legitimate businesses
The infiltration of organised criminal groups into legitimate businesses has moved beyond the traditional underworld sectors into new industries such as renewable energy and pharmaceuticals.
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.
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.
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..
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.
Improving your organisation’s compliance programme