COVID-19 is changing the nature of corruption and fraud. The risks they bring are mutating, and the pandemic is drastically altering the way such risks are detected and mitigated.
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5/31/2020
/ Anti-Corruption ,
Asia ,
Business Continuity Plans ,
Business Operations ,
China ,
Coronavirus/COVID-19 ,
Corruption ,
Fraud ,
Regulatory Requirements ,
Risk Management ,
Supply Chain ,
Third-Party Risk
As Japan enters the new Reiwa imperial era, it is time to refresh the aged stereotypes of Japanese companies (hereafter referred to as "Japan Inc") and their approach to international arbitration and cross-border...more
A new plea bargaining system – offering reduced penalties to companies that report certain violations and cooperate with government investigations – will come into effect in Japan this June, reflecting an amendment to the...more
On 19 March 2018, Singapore's Parliament ushered in a raft of criminal justice reforms, including the significant introduction of a deferred prosecution agreement ("DPA") regime. ...more