Deference to senior management may allow poor conduct to continue
How to do business in red flag states
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 Corruption articles
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...
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
Jenkins takes over at bank under scrutiny for Qatari fundraising and Libor rigging
A year on, still no high-profile prosecutions
The FSA has fined insurance brokerage Willis £6.9 million for failures in its anti-bribery and corruption systems and controls relating to payments to overseas third parties
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.