RISKY BUSINESS?
What corruption and bribery risks lurk in your organisation and value chain? You can’t afford not to knowPROTECT, COMPLY, THRIVE
Formulate an anti-bribery and anti-corruption strategy based on the risks. Comply with the legislation and you’re free to get on with growing your business
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World-leading anti-corruption experts with years of hands-on experience – not a junior consultant in sightNEW THINKING ON ANTI-BRIBERY AND CORRUPTION
Latest views and ideas on compliance and anti-corruption issues from our team of senior practitioners
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Learn how to manage your bribery and corruption risks with our e-learning intro – an essential groundingWHAT OUR CUSTOMERS SAY
The results we’re delivering for our customers – in their words
How Digital Technology is Changing the Face of Corruption
Digital technology is changing the face of corruption, making it easier for the perpetrators but also arming those who are engaged in the war against it. So how can we define ‘corruption’, that collection of seedy practices that are often delivered at a high level in...
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Really know with whom you’re doing business
Many factors have come together recently – notwithstanding the new Money Laundering Regulations (MLR 2017), which increases the pressure on both FCA regulated and non-regulated companies to better find out with whom they are doing business. Regulated firms – including...
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Why ISO37001 is such a big deal
In this article, we'll explain why ISO37001 is important in protecting your organisation from bribery and corruption by creating systems that avoid malpractice. The Origins of Quality Management for Anti-Bribery and Anti-Corruption In 1987 the ISO9001 Quality...
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Catch me if you can
Five common myths in UK SMEs re international bribery risk… 1. “Only large corporates are prosecuted for a Bribery Act offence” – NOT TRUE: more SMEs and individuals than major corporates have been prosecuted. Generally, the evidence is easier to collect and an SME...
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Exporting post Brexit – Don’t let corruption spoil the party!
Brexit will change the exporting landscape. Now Article 50 has been triggered, the divorce proceedings from the EU, are due to start this Summer and a deal must be wrapped up in 24 months or the government has threatened to walk away. For business that is two...
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Until the whistle blew
In 2016 the Panamanian law firm Mossack Fonseca, was subject to a massive insider data breach which disclosed 11.5 million files amounting to 2.6 terabytes of data – a treasure trove of global offshore financial activity exposing financial connections of thousands...
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