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Blog Entry
Third Parties Are Corruption Headache

When compliance officers can’t sleep at night, it may be because they’re worried that their companies’ third party contractors will run afoul of anti-bribery and corruption (ABC) rules. A new KPMG survey of global risk officers in 64 countries found that the management of third parties is the...

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Blog Entry
Innovations in Anti-Bribery Compliance

By Alexandra Wrage , President, ‎TRACE International, Inc. For businesses operating overseas, agents and intermediaries are essential to navigate the local bureaucracy and understand local customs. These third parties often have extensive knowledge of the political and business...

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Blog Entry
April Top E&C News Stories

Why Men Outnumber Women Attending Business Schools WBUR.org, 9 April 2014 New research explores gender disparities in business school enrollment by the different ways men and women appear to process ethical compromise. ...


Library Entry
Session 2 Preview: Corruption & Related Matters — ECOA Global Law Course

7-session, live, online instructionApril 8 -- May 20, 2014Tuesdays, 11:00 a.m. - 12:30 p.m. ETGlobal Law provides a comprehensive learning experience focusing on the areas of law and regulation that all ethics and compliance officers working in multinational companies or with non-U.S. partners...


Glossary
Bribery

Bribery, a form of corruption, constitutes a crime and is defined as the offering, giving, receiving, or soliciting of any item of value to influence the actions of an official or other person in charge of a public or legal duty. The bribe is the gift bestowed to influence the recipient's...


Library Entry
Foreign Corrupt Practices Act and Anti-money Laundering - A Combination of Compliance Programs (E. Zimiles, 2009) ECOA Webcast

ECOA Monthly Member WebcastJanuary 2009This 21-slide ECOA member webcast presentation was delivered by Ellen Zimiles, Chief Executive Officer, Daylight Forensic Advisory, LLC. The slides include information on:Overview of Money LaunderingThe Anti-Money Laundering Regulatory RegimeThe Four...

FCPA_and_AML_Daylight_Forensic_Webcast_2009.pdf