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Parent Company Duties for Subsidiary Corruption in China
A corruption incident involving a Chinese subsidiary can quickly become a group-wide compliance issue. The conduct may involve a local employee, sales…
Corruption Risks in Waste Contracts and Tipping Fees
Waste management is a public necessity and a commercially valuable sector. Municipalities, private operators, construction firms, recyclers, landfill owners,…
How Sales Teams Can Recognize and Reject Bribery Demands
Sales employees often operate where commercial pressure, personal relationships, and public authority meet. They may be asked to win a contract quickly, obtain…
Legal Treatment Of Lobbying Expenses Under The FCPA And UK Bribery Act
Companies often engage lobbyists to explain proposed legislation, build relationships with public officials, and represent commercial interests. Those…
Creating a Risk-Based Monitoring Schedule for High-Risk Business Partners
A high-risk business partner can expose a company to bribery, fraud, sanctions violations, money laundering, conflicts of interest, and serious reputational…
Managing Corruption Risks In Mining License Renewals
Mining and exploration licenses determine who may search for deposits, develop a resource, build supporting infrastructure, and sell extracted materials. Their…
Understanding Undue Advantage Under the UNCAC Framework
The United Nations Convention against Corruption (UNCAC) uses the concept of an “undue advantage” to describe a benefit that should not be offered, promised,…
Managing A Compliance Investigation Across Multiple Jurisdictions
A compliance investigation becomes significantly more complex when alleged misconduct involves several countries, business units, regulators, and legal…
How International Sanctions Reshape Anti-Corruption Compliance
International sanctions and anti-corruption rules are often managed by separate legal and compliance teams. In practice, they address overlapping risks. A…
Identifying and managing corruption risks in public-private partnerships
Public-private partnerships (PPPs) combine public authority, private capital, and long-term service delivery. They can help governments build roads, hospitals,…
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