For a compliance team with a footprint in Latin America, treating a terrorist designation as a fire drill gets expensive fast, writes Rafael Antal, an attorney and anti-corruption scholar. What’s…
The typical global organization with operations in Nigeria offers a well-resourced and technically functional hotline for employees to make internal reports about wrongdoing. Trouble is, the country’s laws don’t yet…
The EU Anti-Corruption Directive has familiar foundations. What’s different is its mandated compliance framework and penalties for programs that exist on paper and can’t show they work, writes Jan Stappers…
