Many G-20 nations failing to prosecute foreign corruption
Report calls for greater agency collaboration in corruption efforts
This three-part series looks at the various factors that firms across the ecosystem of global FX markets - from the buy-side, the sell-side, and the supporting community of technology vendors and service providers - should consider in order to, not just survive, but to thrive in this dynamic and ever-changing environment.
More Bribery articles
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
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
This whitepaper reviews the fundamental changes of Liquidity Risk Management under Basel III. It discusses how institutions can meet the regulatory requirements on liquidity risk management by enhancing their liquidity risk analytics, funds transfer pricing methodologies, liquidity stress testing frameworks, and enterprise risk management platforms.