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Webinar: Corporate code of conducts evolving best practices
Aug 2015 The importance of codes is the cornerstone of the ethics and compliance program. A lot of times wh...
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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.
Compliance software – a solution or creating another problem?
Compliance software can include any technology which is used to aid a compliance officer in the daily running of their compliance programmes. The technology itself can range from simple emails...
Participate: Compliance budgets survey 2017
A company’s compliance budget tells a lot about the company and its stance on compliance.
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.
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...
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...
The Red Flag Group: Letter from the CEO
Quarterly newsletter containing the latest Firm news from our regions and product development teams.
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.
The new DOJ guidance explained: The top to bottom of what it means for your corporate compliance programme
Due diligence of third parties is a critical component of an anti-bribery and corruption programme. However, the FCPA guidance issued by the US Department of Justice and the UK Bribery Act guidance...
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.
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...
Using human resources to make compliance more effective
While many practitioners do not initially consider HR as a key component of a compliance solution, it can be one of the linchpins in spreading a company’s commitment to compliance throughout the...
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.
Webinar: What does the Trump administration mean for compliance?
The incoming Trump administration means changes to the way that companies do business around the world and the way that they should operate their compliance programmes.
The days of thinking that suppliers who do unethical or Illegal things can’t hurt you are over
Companies need to understand and proactively manage their supply chain to avoid reputational damage caused by suppliers who act illegally or unethically.
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 ...
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.
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 ...
Companies adopt a wait-and-see approach to ISO 37001
Although ISO committee members described the new ISO 37001 anti-bribery standards as a turning point for anti-corruption compliance programmes, many organisations appear content to rely on their ...
Utilities compliance demands flexible but focused programmes