VIDEO: The Globalization of Anticorruption Enforcement and Risk

In part two of our two-part interview, John Arvanitis, Associate Managing Director for Compliance, Kroll, shares his views of the recent Kroll-Ethisphere Anti-Bribery & Corruption Benchmarking Report, with a focus on global enforcement, third-party risk, as well as the collection and ranking of risk data.  The complete report can be found here: http://bit.ly/2FWYmK3. In this nineteen-minute […]

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Can Anti-Bribery Compliance Be Animated?

Today’s guest blog is from Nicole Rose ([email protected]), the energetic (if I say so myself), creative founder, and CEO of Create Training and The Centre for Excellence. Caricatures can be found as far back as the 14th Century with Leonardo da Vinci. Martin Luther extensively used drawings of a more editorial nature in the Reform […]

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The Looting Machine & The Modernization of Corruption

Today’ Q and A is with Tom Burgis, Investigations Correspondent at Financial Times and author of “The Looting Machine: Warlords, Oligarchs, Corporations, Smugglers, and the Theft of Africa’s Wealth”  available here. As Tom States in his Amazon forward,  “The Looting Machine tells the story of how Africa’s great natural wealth has become its curse, of what […]

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What does anticorruption have to do with CSR?

Today’s Q & A is with Alison Taylor. Hi Alison, thank you for participating in today’s Q & A. While we have had the opportunity to collaborate on a number of guest pieces, including Reconciling Sales Strategy with FCPA Compliance (link here), perhaps you can share some of your background and perspective with our readers. […]

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Front-Line Video: An Interview With Jane Ellis

On March 13th, 2015, GRC Solutions  hosted a Round-Table discussion with compliance and legal professionals from some of the largest firms in Australia. I was invited as an Anti-Bribery, Compliance and Ethics consultant via video-conference from the US into the GRC Solutions’ offices in Sydney, Melbourne and Perth. The purpose of the event was to hear about and […]

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Compliance Benchmarks & Standards: A Round Table Discussion

I recently had the opportunity to read a very interesting and engaging Round-Table Discussion in the 2-2015 Issue of the Journal of Business Compliance (Baltzer Science Publishers. Editor-in-Chief: Anthony Smith-Meyer) titled Benchmarks and Standards. As a regular contributor to the Journal, I asked the Publisher, Laurenz Baltzer, if he would allow me to make the […]

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Does Robust Compliance Mean Understood Compliance?

“We know we have a robust compliance program, one which would satisfy the regulators, but what keeps me up at night is the question as to whether it is taking hold at the field.” If I had to summarize my experience of last week, where I participated in three compliance events, that statement from one […]

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The Gathering Momentum of Anti-Bribery Enforcement in Australia

Today’s interview is with Julian Fenwick and Jane Ellis, both Anti-Bribery Compliance Professionals in Australia. Given the recent reporting concerning anti-bribery, corruption, and compliance issues in Australia, I thought this would be a timely subject and to bring in two experts from the front-lines. Hello Julian and Jane, thank you for joining me in today’s […]

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Can you Certify Anti-Corruption Compliance?

Today’s Q & A is with Philippe Montigny, CEO, Ethic-Intelligence Q: Hello Philippe and thank you for participating in this Q and A. Having been invited to your own “Experts Corner,” it is a pleasure to engage with you as well on this side of the Atlantic! So, perhaps you can share with our readers […]

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