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“For tracking litigation, enforcement, and regulatory developments, Compliance Week
should be your prime source.”- Chief Compliance Officer and VP of Legal Affairs, Arrow Electronics
How the World Bank credits compliance efforts
Getting debarred by the World Bank for corruption is bad, but firms taking serious steps to build better compliance afterward show a path to redemption. Jaclyn Jaeger reports.
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A deep dive into the World Bank’s investigation process
Debarments from the World Bank are just one way in which companies can run afoul of serious compliance problems if they are not careful.
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New report scores public procurement regulatory systems
For the first time, you can now check the scores of public procurement regulatory systems in 180 different countries, thanks to a new benchmark report by the World Bank. Jaclyn Jaeger reports.
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Resourcee-Book: Tackling Third Party Risk In A Global World
TPRM has always been a tough subject, requiring regular monitoring and audits to be done right. But until recently, it was something companies chose to do.