All corruption risk articles

  • Article

    How CCOs went from a board-level afterthought to a strategic partner


    In a perfect world, chief compliance officers should not be an afterthought for the board of directors, but rather a strategic partner.  Joe Mont recaps a CW 2016 panel discussion on strategies CCOs can take to gain the ear, if not mindshare, of directors.

  • Article

    Anti-Corruption Reforms Push Forward in Mexico


    Mexico has moved forward again on its quest to strengthen anti-corruption laws there, adopting reforms to clear the path for government authorities to uncover and prosecute acts of corruption committed by companies, individuals, and government officials. More legislative work is ahead, but so far Mexico’s laws might even surpass the ...