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Anti-Bribery

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Anti-Bribery and Corruption: The Continuous Challenge

The development of the economy worldwide followed by a greater scale of globalization has been followed by bigger challenges with regard to anti-bribery and corruption (ABC) compliance. The globalized companies started expanding their activities in less developed countries with less regulated legal frameworks on the one hand, or the very…

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Best Anti-Bribery and Compliance Books to Read in 2021

Different factors such as legal and regulatory requirements and reputational risks have driven organizations to put in place systems to prevent, detect, and respond to corruption risks. The adoption of anti-bribery compliance programs helps organizations prevent any type of corruption and stay alert if someone from the company will be…

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Creating a Culture Of Compliance: How to Build a Robust Anti-Bribery Compliance Program

Bribery is a widespread phenomenon. It raises serious social, moral, economic, and political concerns, undermines good governance, hinders development, and distorts competition. It erodes justice, undermines human rights and is an obstacle to reducing poverty. It also increases the cost of doing business, introduces uncertainties into commercial transactions, increases the…

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Governance vs Corruption | The Québec Experience

The last decade has seen a growing focus on governance practices, particularly in the political and business environments. More and more, questions are being raised about the way business is conducted or how our tax dollars are spent. People want to know if their consuming habits participate in climate change…

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Special Encounter with Berkeley Research Group

In today`s competitive world, it is very difficult for businesses to survive, and even more difficult to stand out in the market. For this reason, many companies are devoting their time and investing their budgets on the ISO standards. Many companies prefer to do business with ISO certified organizations or hire…

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How is Legg Mason Complying with ISO 37001?

ISO 37001 is the only anti-bribery management system in the business world. Introduced in October 2016, this international standard was designed to advocate a series of measures that, when implemented, help public or private companies of all sizes prevent and tackle bribery. Legg Mason is one of the first companies…

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ISO 37001:2016- Investigating and dealing with bribery

As required by the Anti-Bribery Management System (ABMS) standard, investigating and dealing with bribery is a management responsibility which has a major impact on the credibility of senior management and the ABMS. Based on our years of professional experience in conducting internal investigations, this article proposes a framework for managers…

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Trainer Interview with Ion Iordache

What methodologies do you use while teaching and preparing a curriculum? I try to find out more about the trainees’ needs, expectations, skills, and experience, and understand the relevance of the training for them. Depending on these, I can choose to use a collaborative method to get trainees take responsibilities…