Business ethics should apply to all businesses around the globe. However, there is a great difference in the degree...
Tag Archive for: bribery
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Managing Compliance Costs through Risk-based Due Diligence
admin, , Due Diligence, Risks, bribery, compliance, Compliance Risk, criminal penalties, Due Diligence, mitigate risks, reputational damages, risk profile, Risks, 0Third party due diligence is a key component of any robust compliance program. Many companies go to great lengths...
Smith & Nephew Settles Bribe Cases With U.S. for $22 Million
admin, , Risks, bribery, FCPA, Foreign Corrupt Practices Act, Smith & Nephew Plc, 0Smith & Nephew Plc, Europe’s biggest maker of artificial hips and knees, agreed to pay $22.2 million to settle...
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...
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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