What you need to know about managing whistleblowing cases, anti-corruption in Latam, ISO 19600, and more
A crash course on how to think politically about anti-corruption, ISO 37001, and more:
What you need to know about Whistleblowing in the new French law Sapin II, B20/G20 Process, and more
What you need to know about DOJ Guidance on Corporate Compliance Programs, Corruption Prevention in China, and more
First French Corporate Guilty Plea - New Privacy Shield - The 'real' role of a compliance professional
Anti-corruption training should focus on the company's commitment to respecting the law and to doing business with integrity.
Why is the US government shifting its focus to compliance professionals?
Don't miss this issue which features the first edition of Philippe Montigny's The Anti-Corruption Compliance blog
Leaders must be comfortable with challenge and change if they are to support Ethics & Compliance practitioners effectively.
The challenge of compliance is to prevent corruption with processes that are as efficient as possible.
Curbing bribery implies the necessity of addressing the myriad interactions between the drivers and actors of corruption.