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What the Lotte Corruption Case Teaches Us About Risk -
2020 has been an extraordinary year for anti-bribery and corruption enforcement worldwide and FCPA settlements have hit a historic high. Take a look at fines and the fallout. -
COVID-19 and global risk management: What we can see from the data. -
alongside the sport, the Games will be remembered for numerous allegations of bribery and corruption. -
The vote on whether the UK should remain in the European Union is just days away (June 23), and the latest polls suggest the result is too close to call. -
Compliance Q&A: ISO 37001 Expert shares insights into boosting the effectiveness of anti-bribery and corruption efforts -
Fiduciary duties and modern slavery: Can a director incur liabilities under section 54 of the UK Modern Slavery Act? -
The recent Wirecard scandal due to due diligence failures has shocked investors. See what companies, investors and stakeholders can learn from the case. -
How media monitoring can help PR professionals in times of crisis -
Need a reason to pay attention to PEPs risk? We’ve got 1.78 billion for you. Check out the latest—and largest ever—FCPA settlement to date, and why due diligence and risk monitoring are a must.