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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:
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:
A new No. 1: Petrobras agrees to biggest FCPA settlement
Lisa Thompson
Petrobras has reached a $1.78 billion settlement with the DOJ and SEC over bribes to politicians and political parties in Brazil. This is the first time an enforcement action over FCPA violations has exceeded a billion dollars. The amount is bigger than the nearest two settlements combined, and the case...
on
5 Oct 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:
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