Kroll - 2014 Anti-Bribery and Corruption Benchmarking Report

Provided by Kroll2019-01-15T14:24:31.25+00:00

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Article
Suspecting illicit assets, British police freeze record $121M
2019-08-15T14:33:00Z
The U.K.’s National Crime Agency announced it has frozen eight bank accounts containing more than £100m (U.S. $121 million), which it suspects derived from bribery and corruption overseas. This represents the largest amount of money frozen to date.
Article
Asia Pacific compliance: Five tips for practitioners based outside the region
2019-08-14T18:59:00Z
Communicating the variances of Asian regulatory policies could mean the difference between progress or failure. One of our former Top Minds offers companies five tips for avoiding a regulatory disaster within a multinational organization.
Article
Epstein lesson: Ignored compliance advice a red flag
2019-08-14T12:57:00Z
The Jeffrey Epstein scandal serves up a cautionary lesson for those who work for companies that put profits over ethics.