Tag Archive for: Middle East

Corruption Risks in the Middle East

Corruption Risks in the Middle East

admin, May 24, 2012, Industry News, Risks, anti corruption, corrupt practices, corruption risks, Middle East, Risks, 0

The Middle East is a diverse area with significant disparities in the region. Oil and gas dominate the...

Corporate fraud in region likely to increase, says PwC report

Corporate fraud in region likely to increase, says PwC report

admin, February 1, 2012, 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, 0

There are fewer reported cases of corporate corruption in the Middle East than globally, although experts warn an under-detection...

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