Home
»
Biz Blog
»
All Tags
»
Due Diligence
»
Corporate Social Responsibility
»
ABC compliance
Biz Blog
LexisNexis Biz Blog
Get this RSS feed
Home
Blog
Forum
Files
Wiki
Tags
Tags
Anti Bribery and Corruption
Anti-bribery
Anti-bribery & Corruption
Anti-Bribery and Corruption
anti-bribery and corruption compliance
Anti-bribery regulations
Anti-Corruption Policy
bribery and corruption
bribery and corruption risk
business ethics
compliance risk
Compliance Risks
due diligene
due-diligence
ethical sourcing
FCPA
FCPA compliance
Human Rights
Regulatory compliance
Risk Assessment
risk management
risk management tools
Risk Mitigation
Risk Monitoring
risk-based due diligence
Tagged Content List
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:
Why the Energy Sector Needs Better Due Diligence & Risk Monitoring
Lisa Thompson
No industry is impervious to bribery and corruption risk, but companies linked to energy industries, in particular, face elevated risks in order to reap the equally-high rewards. It’s a topic we’ve touched on in blog posts on Unaoil and Petrobras . But anti-bribery and corruption regulations...
on
23 Aug 2018
Blog Post:
Compliance risk in the UK: what companies need to know
Lisa Thompson
The global compliance landscape is becoming ever more complex, and some of the most significant recent developments in ABC and AML legislation have happened in the UK. All companies who operate in the UK need to be aware of these laws, as well as growing consumer expectations of ethical behavior, if...
on
29 Aug 2018
Blog Post:
Can companies use ISO 37001 to help eradicate poverty?
Lisa Thompson
Twenty-five years ago, the United Nations General Assembly declared October 17th International Day for the Eradication of Poverty . In marking the anniversary, the UN has stated that … “all people must come together to end poverty and discrimination in order to build a sustainable future...
on
17 Oct 2018
Blog Post:
Corporate Social Responsibility and Compliance to Join Top Table at Davos
Lisa Thompson
The World Economic Forum (WEF) brings together leaders of government and business in the Alpine town of Davos in Switzerland this week. They are discussing the latest trends in business and society. The participant list is revealing—this year, some of the world’s biggest companies have sent...
on
22 Jan 2019
Blog Post:
How audits help companies avoid risk management angst
Lisa Thompson
Many people cringe when they hear the word ‘audit’ because it is almost inextricably linked with ‘tax’—another cringe-worthy topic. Admittedly, audits can be uncomfortable; very few people enjoy time spent under a microscope. But as the Institute of Internal Auditors (IIA...
on
7 May 2019