Tag: anti-corruption
How to prepare for conducting an internal investigation
Here are some key questions for board directors to consider in advance of embarking on an internal investigation.
Legal and regulatory roundup: Asia
Legal and regulatory roundup from the Far East: new stewardship code in India, Hong Kong money-laundering measures, Singapore reviews governance code, China beefs up anti-corruption laws.
French anti-corruption bill passed
The Sapin II bill is approved in France, obligating boards to actively manage corruption risk.
Compliance: why it pays to stay on the right side of the law
Inadequate investment in compliance is now the biggest threat to a company’s bottom line. Simon Airey and Joshua Domb of law firm DLA Piper argue that time and resources devoted to compliance will pay dividends.
Weighing up the new standard on anti-bribery
The new ISO anti-bribery tool is well timed, says Howard Shaw, Mazars’ head of anti-corruption and whistleblowing in the UK.