Fighting corruption has become a major global initiative. The consequences of corruption violations can be severe. Firms that were found to have violated the Foreign Corrupt Practices Act (FCPA) in the United States and paid bribes to foreign officials have been subjected to criminal and civil enforcement actions. In addition, their employees and officers have gone to jail. Read more...
Released by Corporate Compliance Insights September 2014
In the wake of recent corporate reporting failures stakeholders, the investor community and the regulator are sharpening their focus on director's responsibilities and how effectively these responsibilities are discharged. Read more...
Released by PwC 2014
Ask 10 risk managers to give you a definition of risk or risk management and you will get a variety of responses describing a range of theories, a variety of frameworks from the simple to complex or detailed action steps one must take to deliver an effective program. Read more...
Released by Corporate Compliance Insights September 2014
Brief tips that may be helpful as an overview and guidelines for risk management activities. Read more...
Released by Risk Limited