COVID-19 is changing the nature of corruption and fraud. The risks they bring are mutating, and the pandemic is drastically altering the way such risks are detected and mitigated.
...more
5/31/2020
/ Anti-Corruption ,
Asia ,
Business Continuity Plans ,
Business Operations ,
China ,
Coronavirus/COVID-19 ,
Corruption ,
Fraud ,
Regulatory Requirements ,
Risk Management ,
Supply Chain ,
Third-Party Risk
The Administrative Council for Economic Defense (Conselho Administrativo de Defesa Econômica – CADE) and the Federal Court of Accounts of Brazil (Tribunal de Contas da União – TCU), entered into a cooperation agreement on 27...more
The Administrative Council for Economic Defense (CADE) and the Ministry of Transparency, Supervision and Comptroller-General (CGU) have entered into a cooperation agreement to fight transnational corruption and cartels....more
11/13/2018
/ Anti-Competitive ,
Antitrust Violations ,
Brazil ,
Cartels ,
Competition Authorities ,
Cooperation Agreement ,
Corruption ,
Enforcement Actions ,
Foreign Corporations ,
Regulatory Oversight ,
Regulatory Standards
A new plea bargaining system – offering reduced penalties to companies that report certain violations and cooperate with government investigations – will come into effect in Japan this June, reflecting an amendment to the...more