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Entries in anti-bribery (2)


Six common pitfalls and blind spots to avoid when creating compliant organizations

For companies that are serious about being proactive and that see compliance as a competitive advantage rather than a box-ticking exercise, we believe several lessons can be drawn from our background in helping organizations see around unexpected corners -- whether those be geopolitical in nature, compliance related or high-stakes security and risk.

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FCA fines Besso for anti-bribery systems failings

The UK's Financial Conduct Authority (FCA) fined Besso Limited £315,000 ($520,000) for its failure to take reasonable care to establish and maintain effective systems designed to prevent and detect bribery and corruption risks.

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