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 organisations...
Insurance Risk and BNY Mellon have conducted a survey to look at how insurance companies are preparing for the new regime and the opportunities and challenges that the changes will bring.
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Focusing on anti-fraud controls could mean that companies are missing out on less tangible but more effective methods of preventing the financial, regulatory and reputational damage associated with large-scale fraud
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
This paper discusses a number of diverse considerations that risk managers need to incorporate into their thought processes and recurring procedures if they are to fulfill their role more effectively in the future