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Tagged Content List
Blog Post:
CONSTRUCTing a new approach to CSR
Lisa Thompson
Environmental and social issues driving change in the construction industry Guest Post by Colleen Theron, Director Ardea Since Russia and Qatar won their bids to host the FIFA World Cups in 2018 and 2022 respectively, the construction industry has come under the spotlight for their human rights...
on
6 Apr 2018
Blog Post:
What can companies do to manage bribery and corruption risk better?
Lisa Thompson
Kathryn Higgs is Director of Transparency International’s Business Integrity Program. Prior to that she was head of ethics and compliance at Tesco and chief compliance officer at Balfour Beatty. In an exclusive interview with LexisNexis, she says that technology has increased the risk of bribery...
on
12 Jun 2018
Blog Post:
FCPA Hangover: Whiskey Maker's $8M Settlement Puts Food & Drink Industry on Notice
Lisa Thompson
The makers of Jim Beam whisky have paid $8 million to settle allegations of bribing government officials to enter the Indian market. The settlement is a timely reminder of the continued threat of FCPA enforcement action , and the particular risks posed by third parties in the food and drink industry...
on
13 Jul 2018
Blog Post:
Danske Bank and Siemens invite ABC compliance in the boardroom
Lisa Thompson
Danske Bank and Siemens have appointed chief compliance officers to their boards of directors this summer. We explore why compliance has become accepted as a critical function in any company. At the next board meeting of Denmark’s biggest bank, a chief compliance officer will be at...
on
16 Aug 2018
Blog Post:
3 Reasons to Combine Due Diligence & Risk Monitoring
Lisa Thompson
Companies are exposed to regulatory, financial, reputational and strategic risks, and the number of countries and NGOs with compliance expectations is on the rise. The best way to proactively manage these expectations? Risk-based due diligence and ongoing monitoring. 1—Regulatory risks...
on
3 Oct 2018
Blog Post:
Why Universities & Foundations Need Stronger Risk Management Processes
Lisa Thompson
Is it time for universities—and the foundations that fundraise on their behalf—to adopt the rigorous due diligence and risk monitoring processes that global companies use? Based on the latest bribes-for-admission scandal to hit the headlines, the answer is a resounding, “YES!”...
on
2 Apr 2019
Blog Post:
Compliance beyond the corporate perimeter: Department of Justice guidance on evaluating compliance program effectiveness emphasises third-party due diligence
Lisa Thompson
Is your corporate compliance program up to scratch? That question will be top of mind for global organizations as they analyze recent guidance from the U.S. Department of Justice (DOJ) on evaluating the effectiveness of compliance programs. The detailed guidance explains the features of robust compliance...
on
9 Jul 2019
Blog Post:
Bribery & corruption risk: Airbus reports €1.4B loss as enforcement fines soar to record heights
Lisa Thompson
This should have been a bumper year for Airbus, after rival Boeing grounded its 737 MAX aircraft following fatal crashes. Yet the multinational aerospace company reported a troubling loss of $1.5B earlier this month. A key reason for this result is a series record fines for bribery in many countries...
on
24 Feb 2020