Rethinking Anti-corruption
AB InBev's John Woods, on their evolving approach to anti-corruption/anti-bribery.
2020 South Asia Ethics Summit – Current Views on Anti-Bribery and Corruption
This panel explored anti-bribery/corruption and investigatory practices that compliance officers are implementing
Fighting Corruption in Latin America in the Era of COVID
During this conversation, the panel discussed the current state of efforts to detect, punish and prevent corruption in Latin America amid COVID-19.
Roundtable Recap from March 2020 hosted by 3M in Mexico (virtual roundtable)
Presentation highlights from the Roundtable include: operationalizing compliance, trends in government procurement, and harassment.
Tendencias en Compras de Gobierno, Prevención y Medidas para Prevenir Influencias Indebidas
Baker McKenzie comparte esta presentación en Tendencias en Compras de Gobierno.
Ethisphere Anti-Corruption Model Policy
Ethisphere created this model policy as an example and starting point for creating policies that are appropriate for your company.
Anti-bribery and Corruption Policy and Standard
BELA member Weir Group shares their policy and standards on anti-bribery and corruption.
Third Party Red Flags
A list of behaviors that should be seen as "red flags" when working with third parties.
Roundtable Recap from November 2019 hosted by Peñoles in Mexico City
Presentation highlights from this Roundtable include: Inherent Risks in Dealing with Third-Parties in Mexico, Conducting Effective Internal Investigations, Workflow and the Pivotal Expectations for Investigator Roles, and Compliance Trends: Anti-Bribery & Anti-Corruption.
EY 2017 Europe, Middle East and Africa Fraud Survey Report
This report from BELA Global Strategic Partner EY looks at the findings of their 2017 Europe, Middle East, India and Africa Fraud Survey. In the past few years, significant and sometimes unforeseen political changes have led to increased economic uncertainty and volatility across the EMEA region.