For corporate executives, corruption risks are real and developing an effective anti-corruption compliance program will yield positive benefits for any company. The...
Archive for year: 2012
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Key Elements of the Risk Management Process
admin, , Business Ethics, about risk management, enterprise risk management, risk management, 0Four foundational elements frame what executive management and directors need to consider when evaluating the best way to implement enterprise...
7 Things Companies And Their Ethics And Compliance Teams Can Do Better
admin, , Business Ethics, ethics, 0During the past few decades while working in various compliance roles, I have been fortunate to witness the impact...
San Francisco: ELT, EthicsPoint and Global Compliance to Merge
admin, , Industry News, ELT, EthicsPoint, Global Compliance, Merge, San Francisco, 0ELT Inc., EthicsPoint Inc., and Global Compliance Services Inc. announced their intent to merge, forming a leading player in...
70% of Mideast frauds by insiders; Most are committed by graduate degree holders
admin, , Business Ethics, Legal Issues, Risks, accounting fraud, asset misappropriation, bribery, Corporate Fraud, corruption, Cyber Crime, cybercrime, economic crime, Emirates247, Fraud, fraud risk, survey, 0Nearly 70 per cent of frauds in the Middle East companies were perpetrated by insiders who have been with...
2012 UK Fraud Predictions
admin, , Data Protection, Legal Issues, Risks, 2012, Cyber Crime, Fraud, Fraud Predictions, fraud prevention screening, stolen, thefts, UK, 0Leading fraud consultancy UK Fraud (www.ukfraud.co.uk) has set out 10 predictions for the domestic fraud prevention market in 2012....
Wethersfield: Woman defrauds Medicaid program
admin, , Industry News, Legal Issues, Risks, bogus claims, Fraud, fraudulently, vendor fraud, Wethersfield, 0A Wethersfield business owner is being charged for allegedly ripping off a Medicaid program and writing fraudulent prescriptions. Elizabeth...
Mumbai: Sebi slaps Rs 10L fine on Keynote Corporate
admin, , Due Diligence, Legal Issues, Risks, Due Diligence, Fine, Keynote Corporate, Mumbai, 0Capital market regulator Sebi has imposed a penalty of Rs 10 lakh on Keynote Corporate Services Ltd for failing...
Companies not addressing supply chain due diligence in mergers
admin, , Due Diligence, Risks, Companies, Due Diligence, information technology issues, Mergers, Risks, 0Supply chain due diligence is vital when considering a merger or acquisition, according to newly published research. Tompkins International's...
Corporate fraud in region likely to increase, says PwC report
admin, , Business Ethics, Due Diligence, Industry News, Legal Issues, Risks, Bahrain, bribery, Corporate Fraud, corruption, cybercrime, financial crime, Fraud, fraud risk, Middle East, money laundering, North Africa, Oman, Qatar, Saudi Arabia, UAE, 0There are fewer reported cases of corporate corruption in the Middle East than globally, although experts warn an under-detection...
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