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Casino Spelaudit iTech Labs And Safer Bonus Research
Dutch players comparing online casinos increasingly look beyond the size of a welcome promotion. Game fairness, payment security, withdrawal conditions,…
Understanding controlling companies in anti-corruption enforcement
Anti-corruption laws increasingly look beyond the legal entity that pays a bribe. They examine the corporate group, ownership structure, decision-making…
The legal framework governing the European Public Prosecutor’s Office
The European Public Prosecutor’s Office (EPPO) is the European Union’s independent body for investigating and prosecuting crimes that harm the EU’s financial…
How to Build a No-Gifts and No-Hospitality Policy That Works
A no-gifts and no-hospitality policy gives employees, agents, suppliers, and business partners a clear boundary around benefits exchanged in connection with…
Corruption Risks in the Issuance of Work Visas and Residence Permits
International recruitment often depends on public officials, immigration departments, consulates, labour ministries, police authorities, and outsourced…
Ransom payments, kidnapped employees, and corporate responsibility
When an employee is kidnapped, a company faces an immediate human emergency and a complex legal problem. Families may demand swift action, managers may fear…
A practical framework for third-party sanctions screening
Companies rarely operate through employees and subsidiaries alone. Agents, distributors, freight forwarders, customs brokers, consultants, suppliers,…
Best Practices for Retaining and Reviewing Compliance Documentation
Compliance documentation is the operational record of how a company identifies, assesses, and controls corruption risk. It can show why a third party was…
Compliance Implications of Using Donations to Secure Government Meeting Access
Companies often support charities, community projects, cultural institutions, and public initiatives for legitimate commercial or social reasons. A donation…
Corruption risks across the fishing supply chain
Fishing is a heavily regulated global industry, yet the decisions that determine who may fish, where vessels may operate, and how much they may catch can be…
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