Everyone is full of advice on how to structure compliance programs. Ask anyone in the FCPA paparazzi and...
Tag Archive for: bribery
The term “due diligence” is bandied about among compliance professionals. Let’s stop a moment and consider the different...
Companies complain about the burdens of anti-corruption compliance. They need to put things in perspective. The “greatest” risk of...
payments to win business internationally, according to a new survey released Wednesday. Of the more than 1,700 executives polled by...
Occasionally, I like to write on topics that fall within the category of the obvious. This is one...
Business leaders, CEOs and executive boards need to apply all due diligence in order to protect their company reputation,...
Are companies closing the gap between talking the talk and walking the walk on ethics? Not according to a...
A policy debate requires careful thought and practical evaluations. That is the case with the current flap involving...
Wal-Mart (WMT) has one of the most impressive codes of ethics in American business. It was handed down from...
As promised, I wanted to address some of the nuts and bolts of a due diligence review of a...
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