PRANAV BHATTARAI Corporate governance system, though a very new concept, has inadequately evolved over decades, often in response to...
Tag Archive for: corruption risks
feel free to call us +1 888 983 0869 info@backcheckgroup.com
AML and FCPA “Due Diligence”: Apples and Oranges?
admin, , Due Diligence, Legal Issues, Risks, anti-money laundering, bribery, compliance professionals, corruption risks, Due Diligence, FCPA, FCPA violation, money laundering risks, Reputational Compliance, Risks, 0The term “due diligence” is bandied about among compliance professionals. Let’s stop a moment and consider the different...
Corruption Risks in the Middle East
admin, , Industry News, Risks, anti corruption, corrupt practices, corruption risks, Middle East, Risks, 0The Middle East is a diverse area with significant disparities in the region. Oil and gas dominate the...
Morgan Stanley Goes One for One with a Best Practices Compliance Program
admin, , Industry News, Risks, compliance program, Corporate Compliance Programs, corruption risks, FCPA, Foreign Corrupt Practices Act, Reputational Compliance, Risks, 0On Monday night, Houston Astros manager Brad Mills went to the mound five times to change pitchers against five...
Tip Sheet: 8 Steps To Implementing An Anti-Corruption Program
admin, , Business Ethics, anti-corruption compliance, Corporate Compliance Programs, corruption risks, 0For corporate executives, corruption risks are real and developing an effective anti-corruption compliance program will yield positive benefits for any company. The...
Recent Comments