ETHIC Intelligence - Anti-corruption compliance agency

ETHIC Intelligence anti-corruption compliance newsletters

 

Click on the links below to access current and past ETHIC Intelligence anti-corruption compliance newsletters.

 

Issue 1: Corruption Risks in Mergers and Acquisitions

 

Issue 2: How to Conduct Due Diligence

 

Issue 3: What are 'Instrumentalities' under the FCPA?

 

Issue 4: Is Corruption in Africa a cultural issue?

 

Issue 5: Are anti-corruption sanctions necessary?

 

Issue 6: Do Anti-corruption Policies Provide a Real Legal Defense?

 

Issue 7: Is the 'audit rights' provision necessary in contracts with third parties?

 

Issue 8: Should companies join collective actions to fight corruption?

 

Issue 9: Are Deferred Prosecution Agreements (DPAs) Useful?

 

Issue 10: Anticipating a corruption investigation: is it necessary?

 

Issue 11: Will China really enforce anti-corruption laws?

 

Issue 12: Will an Anti-corruption Compliance ISO Standard see the light of day?

 

---

Tags : anti-corruption compliance, newsletter, ethical business practices, experts on anti-corruption