By Joe Mont2014-10-23T14:30:00
Oct. 23—Despite a 15-year-old promise to do so, many of the world’s leading economies are failing to do enough to prevent corruption and bribery. The Organization for Economic Co-operation and Development’s Anti-Bribery Convention, adopted in 1997, was a pledge by 41 countries to make foreign bribery a crime. Years later, ...
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2015-08-04T14:30:00Z By Tammy Whitehouse
Image: More anti-corruption efforts by compliance departments means more auditing of those programs by internal audit, and a vanguard of businesses (many of them, admittedly, stung by misconduct violations in the past) are pioneering better auditing techniques on that point. Tom O’Reilly, director of internal audit at Analog Devices, says ...
2015-01-27T15:00:00Z By Karen Kroll
The OECD has received an earful about proposed revisions to its principles of corporate governance, guidelines it encourages countries to adopt much the way they already follow its principles for anti-corruption. Some say the revisions dwell too much on company-level reforms, and not enough at the country-level to allow flexible ...
2026-01-08T18:00:00Z By Ruth Prickett
From NATO and the UN to wildlife crime and finance, Chris Jagger explains why banks need smarter, more agile compliance to stay ahead of criminals.
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