How to do business in red flag states
Low-level bribery happens, but avoiding the risk is practical, lawyers say
Legal barriers blamed for slowing up pursuit of corruption
This panel will discuss ways to allocate resources and minimize potential exposure with a set of analytical tools to assess, simulate and quantify operational risk capital to improve business efficiency and performance across the enterprise.
More Bribery articles
Andrew Legg, senior litigation partner at global law firm Eversheds, examines the challenges businesses can face when navigating the issue of bribery in Africa and calls on the experiences of organi...
New UK national standard will serve as a defence against charges of inadequate anti-bribery precautions
Oil and gas firms still face compliance challenge from anti-bribery laws, despite court judgement against Dodd-Frank disclosure rules
Corruption and bribery remain a serious problem, according to EMEIA survey respondents
UK manufacturer submits reports to Serious Fraud Office on bribery in China, Indonesia and elsewhere
A year on, still no high-profile prosecutions
Newly released thematic review finds weaknesses in systems and controls across the sector
UK's first case brought under the Bribery Act provides an anti-climatic start to the new regime
In response to industry fears of a collateral crunch, regulators have revised the proposed rules on margining for uncleared over-the-counter (OTC) derivatives.You can find out more by downloading this white paper here.