Bribery
Op risk data: Glencore hauled over the coals in $1bn+ bribery probe
Also: Russian banks in fraud fails; Citi’s fat-finger fumble; devil’s in the data detail. Data by ORX News
In roiling markets, fraud rises. Banks want to understand why
Disruption from Ukraine and Covid puts managers on alert for misconduct, as risk controls are stretched to the max
Top 10 operational risks for 2022
The biggest op risks for the year ahead, as chosen by senior industry practitioners
Covid isn’t killing corporate entertaining – it’s dead, anyway
For a generation of bankers and vendors, client hospitality was part of life. But the party is winding down
Jumbo Goldman 1MDB fine upends 2020 trend to lower losses
Financial fraud and fat fingers loom large, but annual top 10 op risk losses still show fewer fails. Data by ORX News
How bad is bad? A look at 30 small banks in China
An anxious China has rescued three banks this year. At least 25 more share some of their worst traits
Energy firms grapple with rising customer risk
A case study on developing dynamic risk-based customer screening
OECD highlights uneven enforcement of bribery laws
Many G-20 nations failing to prosecute foreign corruption
Half of foreign bribes paid in developed countries – OECD
Report calls for greater agency collaboration in corruption efforts
Knowing your territory is vital for energy firms
Poor local knowledge can lead to persecution at home and abroad
Top 10 op risks 2015: illicit transactions
Tax evasion, corporate ownership and sanctions will all be concerns
Pitfalls and precautions around high bribery risk jurisdictions
How to do business in red flag states
Corruption in Latin America requires caution but not panic
Low-level bribery happens, but avoiding the risk is practical, lawyers say
Regulators must improve data sharing against corruption, conference hears
Legal barriers blamed for slowing up pursuit of corruption
Benchmarking and reputation risk – editorial
Managed expectations
Meeting the challenge of bribery and corruption in Africa
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 already tackling the issue at the sharp end
Top 10 op risks: AML
The fourth of our series of top 10 op risks for 2014 looks at anti-money laundering. Preventing money-laundering is set to become just one aspect of the broader effort to clamp down on all kinds of illegal transactions
BSI standard promises protection against bribery liability
New UK national standard will serve as a defence against charges of inadequate anti-bribery precautions
Culture, oversight and fraud prevention
When fraud can be fatal
Bribery laws pose compliance challenge for energy firms
Oil and gas firms still face compliance challenge from anti-bribery laws, despite court judgement against Dodd-Frank disclosure rules
Corruption and bribery in majority of financial institutions across EMEIA, survey finds
Corruption and bribery remain a serious problem, according to EMEIA survey respondents
Oprisk Software Profiles 2012/2013
Oprisk Software Profiles 2012/2013
Top 10 op risks: Emerging market operating risks
Top 10 op risks: Emerging market operating risks
Rolls-Royce faces SFO prosecution over corruption in Asia
UK manufacturer submits reports to Serious Fraud Office on bribery in China, Indonesia and elsewhere