After five years, BNP still under DOJ's watchful eye
The extensive compliance architecture that BNP established in the wake of its record $8.9 billion fine has made its presence felt.
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Big companies operating in emerging markets have been busy scrutinising new draft international norms on anti-corruption. The International Organization for Standardization’s (ISO) new set of norms, ISO 37001, is to be definitively adopted during the body’s summit in Mexico in
With the Foreign Corrupt Practices Act, the Bribery Act and other anti-corruption legislation coming into force, leveling corruption accusations has become an effective way to neutralise one's business rivals. However this approach only pays off if an official investigation is