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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,…
Assessing Political Contribution Risks in the Middle East
Political contributions can create serious legal, financial, and reputational exposure for companies operating in the Middle East. A payment that appears to be…
Anti-Corruption Clauses for Joint Venture Agreements
Joint ventures combine the resources, market knowledge, licenses, relationships, and operational capabilities of two or more parties. They also combine risk. A…
The Role of the Compliance Officer in a Mid-Sized Multinational Enterprise
A compliance officer in a mid-sized multinational enterprise operates at the intersection of business growth, legal exposure, and ethical decision-making. The…
Navigating facilitation payments in sub-Saharan Africa
Facilitation payments are small, unofficial payments made to accelerate or secure routine government action. They may be requested for customs clearance,…
Creating a Whistleblower Hotline That Protects Reporter Anonymity
A whistleblower hotline gives employees, contractors, suppliers, and other stakeholders a controlled way to report suspected bribery, fraud, conflicts of…
What the Foreign Corrupt Practices Act Means for Small Exporters in Asia
For a small business exporting to Asia, the Foreign Corrupt Practices Act (FCPA) can affect sales practices, distributor relationships, customs procedures,…
Red flags in Latin American public procurement tenders
Public procurement in Latin America can expose companies to complex corruption and compliance risks. Government tenders often involve valuable infrastructure,…
Live Casino Deal or No Deal: A Safer Way to Explore Vegas Hero
Online casino players increasingly want more than a large game selection. They also look for clear information about licensing, payment security, withdrawal…
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