2019 Survey on Anti-Bribery and Corruption

Provided by Refinitiv2019-05-15T17:46:00+01:00

No comments

In early 2019, Compliance Week and Refinitiv jointly conducted a special benchmark report on anti-bribery and anti-corruption compliance practices. The survey generated 233 total responses from anonymous compliance and risk professionals revealing some surprising (and a few alarming) trends. This e-Book, produced by Compliance Week in partnership with Refinitiv, takes a deep dive into the key findings, exploring everything from the monitoring of third parties to the evaluation of training programs, and even how some companies use the dark web in their due diligence processes.

Downloads

Refinitiv ABC
PDF, Size 1.71 mb

RefinitivRefinitiv is one of the world’s largest providers of financial markets data and infrastructure, and serves more than 40,000 institutions in over 190 countries. We deliver trusted risk management solutions that encompass regulatory change, anti-bribery and corruption, third party and supply chain risk, anti-money laundering, financial crime, KYC, and enterprise GRC management. At our core is a unique open ecosystem of expert partners and curated products that uncovers opportunity and drives change. To learn more, visit refinitiv.com.View full Profile

Topics

No comments

Interested in writing for CW?

Compliance Week accepts outside contributions from corporate chief compliance officers and other senior-level GRC practitioners. To learn more, contact Editor in Chief Kyle Brasseur.

News Brief
Shinhan Bank America fined $25M for repeat AML compliance failures

2023-09-29T20:06:00Z By Kyle Brasseur

The American branch of South Korea-based Shinhan Bank agreed to pay $25 million across settlements with three separate regulators for admitted violations of the Bank Secrecy Act and anti-money laundering requirements.
News Brief
Exelon, ComEd fined $46M by SEC over bribery scandal

2023-09-29T18:41:00Z By Kyle Brasseur

Exelon and its subsidiary Commonwealth Edison agreed to pay $46.2 million as part of a settlement with the Securities and Exchange Commission related to their Illinois bribery and lobbying scandal that previously earned ComEd a deferred prosecution agreement.
News Brief
Albemarle to pay $218M in FCPA settlements with DOJ, SEC

2023-09-29T15:11:00Z By Kyle Brasseur

Chemical company Albemarle was assessed penalties totaling more than $218 million as part of settlements with the Department of Justice and Securities and Exchange Commission addressing alleged violations of the Foreign Corrupt Practices Act across a handful of foreign countries.

No comments yet

You're not signed in.

Only registered users can comment on this article.

More from e-Books

Resource
e-Book: Tech capabilities key to finance support of ESG reporting

2023-07-21T16:01:00Z Provided by BlackLine Systems

Businesses confronting environmental, social, and governance matters for the first time are finding value in engaging their finance and accounting teams for support.
Resource
e-Book: Regulators crack down on use of messaging apps

2023-07-11T06:32:00Z Provided by Global Relay

U.S. regulators signaled through a widespread enforcement sweep against Wall Street banks they are zeroing in on employees’ unapproved uses of electronic communication channels to discuss business-related matters.
Resource
e-Book: Climate and sustainability reporting challenges

2023-06-13T02:36:00Z Provided by Diligent Compliance

Significant change in corporate attitudes toward environmental, social, and governance (ESG) reporting have many companies implementing controls and governance processes over the collection, review, and reporting of sustainability information for the first time.