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Responding to an SEC or DOJ Subpoena in an FCPA Investigation
Receiving a subpoena from the U.S. Securities and Exchange Commission (SEC) or Department of Justice (DOJ) signals a formal investigation into possible…
Commercial bribery under India’s Prevention of Corruption Act
Bribery in a commercial setting can take several forms: a payment to win a government contract, a commission offered to secure a licence, a gift intended to…
Building A Business Partner Code Of Conduct For High-Risk Regions
Business partners can open access to new markets, government tenders, logistics networks, and local expertise. They can also expose a company to bribery,…
Managing Bribery Risks In Corporate Event Sponsorships
Corporate sponsorships can strengthen a company’s reputation, build relationships with customers, and create valuable opportunities for networking. Funding a…
Corruption Risks In The Import Of Used Goods And Electronics
Importing second-hand machinery, refurbished devices, surplus stock, and used consumer electronics can reduce costs and expand access to affordable products.…
How to Conduct Post-Acquisition Compliance Integration in Africa
Acquiring a company in Africa creates an opportunity to strengthen governance, improve controls, and align operations with a wider group compliance framework.…
Understanding Vicarious Liability In Corporate Bribery Cases
Corporate bribery rarely involves a single isolated decision. Payments may be proposed by an employee, arranged through a consultant, approved by a manager, or…
Civil society as an early warning system for corporate corruption
Corporate corruption rarely becomes visible through a single event. It often emerges through scattered warnings: a local journalist notices an unexplained…
Mitigating Corruption Risks in Online Government Tenders
Online government tenders can make public procurement faster, more transparent, and easier to audit. Electronic portals create digital records of…
Using the World Economic Forum’s travel and entertainment guidelines
Business travel and hospitality can support legitimate commercial relationships, help employees understand local markets, and create opportunities for…
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