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Ukraine’s Corporate Criminal Liability Framework
Companies operating in Ukraine face a compliance environment where corporate criminal exposure is real, even though Ukrainian law does not treat a legal entity…
Building a Third-Party Risk Framework for Oil and Gas
Oil and gas companies operate through extensive networks of commercial partners. Exploration and production firms rely on drilling contractors, freight…
Key Compliance Considerations When Hiring Former Public Officials in Africa
Hiring a former public official can give a company valuable insight into regulatory systems, public-sector operations, and local business practices. Former…
Handling a Government Official’s Request for a Charitable Donation
A request for a charitable contribution from a government official can appear harmless, especially when it supports a hospital, school, religious institution,…
How the OECD Anti-Bribery Convention Shapes US Business Abroad
US companies operating across borders face a legal environment in which foreign bribery is treated as a serious corporate offense, regardless of where the…
Using Data Analytics to Detect Anomalies in Vendor Payment Records
Vendor payments are a routine part of business operations, yet they can conceal bribery, conflicts of interest, duplicate billing, inflated prices, fictitious…
Corruption Risks in Customs Clearance for Importers
Customs clearance is a critical point of exposure for companies that move goods across borders. Importers must provide accurate declarations, classify products…
Compliance Audits In High-Risk European Markets
European operations can face significant corruption and compliance exposure even when they are located in established legal systems. Risks may arise from…
Bribery And Extortion Under International Law
Bribery and extortion can both involve an unlawful payment, a public official, or a business decision influenced by money or another benefit. Their legal and…
How to Map and Mitigate Corruption Risks in Your Supply Chain
Supply chains expose companies to risks that are easy to miss when attention is limited to direct employees and first-tier suppliers. Agents, customs brokers,…
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