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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. -
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 -
The recent Wirecard scandal due to due diligence failures has shocked investors. See what companies, investors and stakeholders can learn from the case. -
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. -
Buyer beware! Our blog looks at the role of M&A due diligence following DOJ guidance on corporate compliance program effectiveness -
Doing business with State Owned Enterprises (SOEs) exposes organisations to elevated risk. See why enhanced due diligence is a must when dealing with SOEs -
Today, pharmaceutical companies face tougher expectations than ever, both from their shareholders and from consumers. Recent FCPA settlements suggest the pharma industry still has a number of unresolved risk issues to solve. Take a closer look on our blog. -
The case is a stark reminder of the reputational, regulatory, financial and strategic costs when a compliance programme falls short.
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