In the introductory session of the risk & compliance stream at Mitratech’s recent Interact user community conference, Scott Metro, Partner at PWC, and Mark Delgado, Managing Director of Mitractech GRC, explored how businesses...more
One of the biggest headaches for companies conducting business overseas still remains bribery and corruption. The grey area of what is deemed a fair gift, meal or payment against what might be constituted a bribe is a...more
7/11/2019
/ Anti-Corruption ,
Bribery ,
Compliance ,
Corporate Culture ,
Corporate Governance ,
Corruption ,
Criminal Prosecution ,
Enforcement Actions ,
Foreign Corrupt Practices Act (FCPA) ,
Internal Controls ,
Jurisdiction ,
Risk Management ,
UK Bribery Act ,
White Collar Crimes
Some of the legal and compliance effects of Brexit on businesses in the UK are well-understood and have been well-documented.
...more