Home
»
Biz Blog
»
All Tags
»
Due Diligence
»
business ethics
»
Compliance Risks
Biz Blog
LexisNexis Biz Blog
Get this RSS feed
Home
Blog
Forum
Files
Wiki
Tags
Tags
ABC compliance
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
compliance risk
Corporate Social Responsibility
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:
2 in 3 countries have “high corruption burden”: Transparency International
Lisa Thompson
The world’s most corrupt countries have been revealed in Transparency International’s 2017 Corruption Perceptions Index. The big movers in this year’s index are the UK, whose score has improved by eight points since 2012, and Australia, whose score has fallen by eight. Usual...
on
22 Feb 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:
Cracks in Food Safety Programs Lead to ‘Eggstraordinary’ Recall
Lisa Thompson
Two-hundred and seven million eggs were recalled on April 13th of this year—the largest such recall in the U.S. in nearly 10 years. By May, another 12 people from 9 states had fallen ill from the tainted eggs, bringing the total to 35 with 11 individuals requiring hospitalization. Major supermarket...
on
13 Jun 2018
Blog Post:
Enter the ninja: A disciplined approach to defeat regulatory risk
Lisa Thompson
Forget about the turtles. Today is International Ninja Day, but what we’re on about has more to do with regulatory risk than teenagers or (as far as we know) mutants. Why does International Ninja Day make us think ‘compliance program’? International Ninja Day was the brainchild of...
on
5 Dec 2018
Blog Post:
Regulatory Compliance No Trivial Pursuit
Lisa Thompson
If serious trivia seems like a contradiction, maybe you need to be more quizzical when it comes to anti-corruption compliance. January 4 is the one day of the year when there’s an excuse to be trivial—even in an area as serious as compliance in anti-bribery and corruption , anti-money laundering...
on
4 Jan 2019
Blog Post:
How risk technology transforms trust
Lisa Thompson
From AI to blockchain, companies are rapidly adopting new technologies which use data to drive business insights and manage risks more effectively . Our third volume of The Trust Issue explores how technology can also improve a company’s transparency and increase the trust it receives from customers...
on
14 Jan 2019
Blog Post:
What global anti-corruption compliance trends are on the OECD's radar?
Lisa Thompson
This year is the 20th anniversary of the implementation of the OECD’s Anti-Bribery Convention. So, we went to Paris to meet Patrick Moulette, Head of the OECD Anti-Corruption Division. He explained that the global spread of negotiated settlements, particularly Deferred Prosecution Agreements, prompted...
on
9 Apr 2019
Blog Post:
Industry experts on the need for ongoing risk monitoring
Lisa Thompson
Turbulence appears to be the new normal in today’s global risk landscape. Political turmoil, changing regulations, disruptive weather events, financial instability and a variety of other factors can disrupt supply chains or involve companies in legal actions that result in devastating financial...
on
19 Jun 2019
Blog Post:
Expert Q&A: Dechert’s Caroline Black on the Changing Landscape of Anti-bribery and Corruption Compliance
Lisa Thompson
Caroline Black is a partner in the white-collar crime team at the London-based law firm Dechert LLP. She has worked on several large multi-jurisdictional anti-corruption and bribery cases and advised major companies on putting in place adequate compliance and due diligence procedures. Speaking to LexisNexis...
on
17 Sep 2019