Tag: Anti-Bribery

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  • Infographic: Bribery and Corruption Risk by the Numbers

    Infographic: Bribery and Corruption Risk by the Numbers

    There’s still work to be done...

  • Canada’s Anti-Corruption Legislation Gets a Makeover

    Canada’s Anti-Corruption Legislation Gets a Makeover

    The country’s reputation for below-par bribery investigation and enforcement will likely follow...

  • What to do When You’re Under Investigation

    What to do When You’re Under Investigation

    Dawn raid procedures ensure that everyone knows what they are doing, protecting your company from accidental disclosure and unnecessary exposure....

  • Unexpected Barriers to Due Diligence Investigations

    Unexpected Barriers to Due Diligence Investigations

    Tight privacy laws, technology gaps, corruption and lack of documentation can all stand between investigators and the information they need....

  • Canada’s Second Bribery Conviction is “A Start”

    Canada’s Second Bribery Conviction is “A Start”

    Niko Resources has agreed to pay a $9.5 million fine for bribing a Bangladesh official ...

  • Approaches to Anti-Bribery: US, UK and Canada

    Approaches to Anti-Bribery: US, UK and Canada

    Canada’s track record of prosecuting overseas bribery cases might invite the criticism that it simply does not handle the problem....

  • DOJ Warns Against Changes to Anti-corruption Legislation

    DOJ Warns Against Changes to Anti-corruption Legislation

    While other countries step up anti-corruption efforts in anticipation of the UK Bribery Act coming into force next month, the DOJ is taking a stand against wate...

  • Simple How-to Guide for the UK Bribery Act

    Simple How-to Guide for the UK Bribery Act

    The Law Society of England and Wales has released a practice note outlining, in clear and simple terms, how to comply with the new UK Bribery Act....

  • What’s so bad about bribery?

    What’s so bad about bribery?

    With more than a trillion dollars being paid in bribes worldwide each year, it’s clear that corruption is a worldwide epidemic and it’s enough of a problem ...

  • Results From the KPMG Global Anti-Bribery and Corruption Survey

    Results From the KPMG Global Anti-Bribery and Corruption Survey

    In some countries, bribery and corruption are considered normal business practices. The US, the UK and other countries have taken a stand against bribery and co...

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