This recent Deloitte report shows given the increased usage and elevated nature of third-party involvement, extended enterprise risk has become a strategic risk for C-suite executives and board members.
News & Articles
In a risk environment that is growing more perilous and costly, boards need to help steer their companies toward resilience and value by embedding strategic risk capabilities throughout the organization.
Industry Surveys & Guidance
See how are organization worldwide are addressing the ever-evolving challenges of the compliance and ethics landscape.
Despite preparation, fears over Brexit are increasing businesses’ perception of the risks in their supply chain.
This survey indicates that disruptive outsourcing solutions—led by cloud and automation—are fundamentally transforming traditional outsourcing.
Transparency.org scored countries on corruption enforcement and provides overall and country-specific recommendations for improvement in meeting OECD anti-bribery standards.
Attorneys from Sullivan & Cromwell discuss their observations on FCPA enforcement trends, including an increase in declination with disgorgement and greater international cooperation.
These charts from Transparency International UK set out example procedures for an anti-bribery framework for screening, engaging and managing third parties.
News & Articles
This scholarly article from the Washington University Global Studies Law Review examines recent corruption cases and provides guidance for companies trying to aggressively pursue business while complying with the law.
Because corruption flows aren’t confined to national boundaries, governments must band together to stop abuses say officials of Transparency International, OECD, Government Open Partnership and Development Collective Denmark in this joint blog post.
To respond to an increasingly global approach to anticorruption enforcement, companies should review their compliance programs and controls to stay on top of legal developments in jurisdictions where they operate.
Chief compliance officers at companies with distribution sales models can improve their risk management strategies by learning from the investigation into bribery schemes in multiple countries.
The US DOJ investigation appears to be focused on potential FCPA violations at three intermediary firms that do business with the Switzerland-based firm.