Global Advice Network | Borgergade 111 | DK - 1300 Copenhagen K
E-Mail: info@business-anti-corruption.org | Phone: (+45) 60 88 10 44

News

How to conduct a background check on a PEP in a high-risk country
A politically exposed person (PEP) is someone who holds, or has held, a prominent public function, along with certain family members and close associates. The…
Building trustworthy franchise and licence networks
Franchise and licence models let a brand expand quickly without owning every shop, warehouse, platform or sales team. That flexibility also spreads compliance…
Facilitation Payments, Extortion, and the Line Between Them
A small payment made to move paperwork through a government office can look very different from money handed over after a person threatens violence, detention,…
Managing Corruption Risks in Energy Project Permits
Energy projects depend on permissions issued by public authorities, landholders, regulators and, in some cases, traditional owners. That dependence creates…
Craps Mobiel Spelen: Veiligheid, Spelkeuze En Betrouwbaarheid
Craps mobiel spelen is aantrekkelijk voor spelers who want a fast-paced dice game without being tied to a desktop computer. A modern smartphone can provide…
Understanding RTP 97 Slots Through A Safer Casino Lens
RTP is one of the most discussed figures in online slot gaming. A title described as having 97% return to player may appear attractive because the percentage…
Measuring Whether Anti-Corruption Training Changes Business Behaviour
Anti-corruption training is often treated as complete when employees finish a module, pass a quiz and receive a certificate. Those figures are easy to collect,…
Creating a Post-Incident Review Framework for a Potential Bribery Event
A suspected bribery event can expose weaknesses that were invisible during routine compliance checks. An unusual payment, an unexplained intermediary fee, or a…
Managing Agent Risks In Public Procurement Bids
Agents and intermediaries can help a company understand a market, identify suitable partners, translate documents, and navigate complex tender processes. In…
Responding to a Government Demand for a Charitable Contribution Instead of a Fine
A request from a public official to pay money to a charity instead of an official penalty can appear attractive. It may promise a quick resolution, avoid…
copyright © Global Advice Network