Creating a Credible & Defensible Programme
January 10, 2019Ensuring compliance with anti-corruption statutes such as the UK’s Bribery Act, Sapin II in France, or the U.S. Foreign Corrupt Practices Act is a complex Read More
Eight Capabilities for Effective Third-Party Training
December 7, 2018As a Compliance Officer, you know that training third-parties is critical to the success of your compliance program, and indeed to the success of your Read More
AI and Human Driven Analysis for Stronger Compliance
October 18, 2018It’s not news that third-party risks are overwhelming corporate compliance functions. Organizations now use more third parties, in more mission-critical ways, than ever before; while Read More
Sapin II: Anti-Bribery and Anti-Corruption in France
October 3, 2018At the end of 2016 France overhauled its anti-corruption enforcement with passage of the Law on Transparency, the Fight against Corruption and Modernization of Economic Read More
Australia Anti-Corruption Regime: An Overview
September 20, 2018Australia is very much part of “the West,” and is the 14th-largest economy in the world. Still, the land Down Under has lagged behind its Read More
OECD’s New Guide on Due Diligence for Ethical Conduct
June 7, 2018[vc_row][vc_column][vc_column_text]Corporate compliance officers have another item for their bookshelf: the OECD’s Due Diligence Guidance for Responsible Business Conduct, published on May 31 after three years Read More
