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Corruption risks in awarding subsidies and agricultural support programs
Agricultural subsidies and support programs can stabilize food supplies, protect rural incomes, and encourage investment in sustainable production. They can…
Building a Culture of Compliance Through Leadership
A strong compliance culture begins with the signals employees receive from senior leaders. Policies, training modules, reporting channels, and risk assessments…
The Legal Consequences of Personal Liability for Corporate Bribery Offenses
Corporate bribery investigations increasingly focus on the people who authorize, arrange, conceal, or benefit from unlawful payments. A company may face fines…
Managing anti-corruption risks in franchise and distributor networks
Franchisees, agents, wholesalers, resellers, and local distributors can extend a company’s reach into markets that would otherwise be difficult to serve. They…
How to Perform a Red Flag Analysis of a Potential Merger Target in Brazil
A merger or acquisition in Brazil can expose a buyer to liabilities that are difficult to see in financial statements or management presentations. Corruption…
EU Whistleblower Directive Anti-Corruption Requirements
The European Union’s whistleblower rules create a common framework for reporting breaches of EU law and protecting people who speak up. Directive (EU)…
Corruption Risks In Medical Device Procurement
Medical device procurement involves high-value contracts, technical specifications, urgent purchasing decisions, and relationships with manufacturers,…
Managing Political Donation Requests in High-Risk Regimes
Requests for political donations can place multinational companies in a difficult position. A contribution may be presented as a routine civic obligation, a…
Federal Bribery Limitation Periods and Compliance Risk
The statute of limitations determines how long federal prosecutors generally have to bring criminal charges after an alleged bribery offense occurs. In the…
Using Open Source Intelligence for Pre-Transaction Corruption Screening
A merger, acquisition, joint venture, distributor appointment, or major procurement agreement can expose a company to corruption risks that are difficult to…
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