Rethinking Anti-corruption
AB InBev's John Woods, on their evolving approach to anti-corruption/anti-bribery.
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AB InBev's John Woods, on their evolving approach to anti-corruption/anti-bribery.
This panel explored anti-bribery/corruption and investigatory practices that compliance officers are implementing
During this conversation, the panel discussed the current state of efforts to detect, punish and prevent corruption in Latin America amid COVID-19.
Presentation highlights from the Roundtable include: operationalizing compliance, trends in government procurement, and harassment.
Baker McKenzie comparte esta presentación en Tendencias en Compras de Gobierno.
Ethisphere created this model policy as an example and starting point for creating policies that are appropriate for your company.
BELA member Weir Group shares their policy and standards on anti-bribery and corruption.
A list of behaviors that should be seen as "red flags" when working with third parties.
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.
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.