Bribery, Risk Management, Supply Chain

Tariffs, Bribery & the Risk of Regress: Why Anti-Bribery Efforts Can't Wait

NAVEX on 6/18/2025

In times of regulatory uncertainty, businesses often focus on speed: speed to market, speed to adapt, and increasingly, speed to reroute supply chains. But speed, when paired with pressure, creates risk. And one of the most...more

Overseas employees and contractors pose increased risks of data breach

Womble Bond Dickinson on 6/5/2025

As data breach litigation continues to increase, companies need to worry about a new point of vulnerability - overseas employees. Many large companies outsource customer services to India and other low-cost providers to take...more

An FCPA Enforcement Pause Does Not Pause Anti-Corruption Compliance

American Conference Institute (ACI) on 2/13/2025

U.S. Foreign Corrupt Practices Act (FCPA) enforcement activity may be at a temporary standstill, but that should not mean much for the day-to-day operations of global anti-corruption compliance programs. If the Department of...more

High-value, high-risk: Bribery, corruption and fraud threats to the luxury goods sector

White & Case LLP on 3/11/2024

As Coco Chanel once said: "Fashion changes, but style endures." And "endurance" has been a key word for the global luxury goods sector in recent years; it has seen exceptional growth in defiance of high interest rates,...more

[Virtual Event] ESG and Compliance Conference - April 26th, 7:55 am - 3:15 pm CDT

Society of Corporate Compliance and Ethics... on 3/10/2022

Discover how to set and accomplish your ESG goals - Environment, Social, and Governance (ESG) is no longer an isolated function within a company, nor is it an issue only for publicly traded companies. It’s front and...more

[Event] Anti-Corruption London - November 2nd - 3rd, London, United Kingdom

American Conference Institute (ACI) on 6/30/2021

C5's 15th International Conference on Anti-Corruption London will take place November 2 – 3, 2021 in Millennium Hotel London Knightsbridge, London. Join your peers for the IN-PERSON reunion of the legal and compliance...more

Corporate Fraud: How to Detect It and Put a Stop to It

K2 Integrity on 6/1/2017

Fraud costs companies trillions each year and the vast majority of those deceptions are detected purely by luck—only a very small percentage of frauds are found by auditors....more

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