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
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