News & Analysis as of

Bribery TRACE

Morgan Lewis

UK Serious Fraud Office Emphasizes Importance of Compliance Programs

Morgan Lewis on

In a recent update to its internal guidance, the UK Serious Fraud Office provides insight into the general approach its investigators may take for evaluating organizations’ compliance programs—an approach similar to that of...more

Society of Corporate Compliance and Ethics...

2019 Bribery Risk Matrix released by TRACE

ethikos 34, no. 1 (January 2020) - Annapolis, Maryland-based TRACE recently released the 2019 TRACE Bribery Risk Matrix. According to the organization’s press release, this tool measures business bribery risk in 200...more

Morrison & Foerster LLP

Top Ten International Anti-Corruption Developments for October 2017

Morrison & Foerster LLP on

In order to provide an overview for busy in-house counsel and compliance professionals, we summarize below some of the most important international anti-corruption developments from the past month, with links to primary...more

Morrison & Foerster LLP

Top Ten International Anti-Corruption Developments for March 2017

In order to provide an overview for busy in-house counsel and compliance professionals, we summarize below some of the most important international anti-corruption developments from the past month, with links to primary...more

The Volkov Law Group

Guest Post from Patrick Henz — Compliance Indicators

The Volkov Law Group on

Most compliance presentations and documents mention at some point the Transparency International Corruption Perception Index (CPI), as it is by far the best known corruption index. Of course, unlike weight, temperature or...more

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