{"id":7818,"date":"2020-07-20T16:05:52","date_gmt":"2020-07-20T16:05:52","guid":{"rendered":"https:\/\/crigroup.com\/?post_type=case-study&p=7818"},"modified":"2023-05-01T13:24:33","modified_gmt":"2023-05-01T13:24:33","slug":"brexit-and-corruption","status":"publish","type":"case-study","link":"https:\/\/crigroup.com\/ar\/case-study\/brexit-and-corruption\/","title":{"rendered":"Brexit poses New bribery challenges: Get your FREE Guide now!"},"content":{"rendered":"
While the United Kingdom has positioned itself as a leader in the fight against fraud and corruption, the shifting economic conditions surrounding Brexit have raised uncertainty and vulnerability. As some organizations are forced to forge new trade deals outside of already established European Union (EU) relationships, some experts warn that there will be more exposure to corrupt markets. This new wrinkle comes nine years after passage of the Bribery Act 2010, which marked a major salvo in the war against bribery and corruption.<\/p>\n
The Bribery Act enhanced existing British law against corruption and placed a new level of responsibility squarely at the feet of organizations. It requires organizations to demonstrate anti-bribery procedures and controls, while also providing strict penalties for breaches of anti-bribery laws. The takeaway for UK companies is that they need to take action now.<\/p>\n
With Brexit posing challenges through new, untested trade deals in various markets, organizations need ISO 37001 \u2013 Anti-Bribery Management Systems standard as a comprehensive approach to mitigating risk. ISO 37001 include adopting an anti-bribery policy, including anti-bribery compliance, training, risk assessments and due diligence on projects and business associates. It also calls for implementing financial and commercial controls, and instituting reporting and investigation procedures.\u00a0 In this FREE eBook you can read about real life cases and get the answers to the following questions:<\/p>\n
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Who is CRI<\/span><\/strong>\u00ae<\/span>\u00a0Group?<\/span><\/strong><\/p>\n Based in London, CRI\u00ae Group works with companies across the Americas, Europe, Africa, Middle East and Asia-Pacific as a one-stop international\u00a0<\/span>Risk Management<\/span><\/a>,\u00a0<\/span>Employee Background Screening<\/span><\/a>,\u00a0<\/span>Business Intelligence<\/span><\/a>,\u00a0<\/span>TPRM<\/span><\/a>,\u00a0<\/span>Due Diligence<\/span><\/a>,\u00a0<\/span>Compliance Solutions<\/span><\/a>\u00a0and other professional\u00a0<\/span>Investigative Research<\/span><\/a>\u00a0solutions provider. We have the largest proprietary network of background-screening analysts and investigators across the Middle East and Asia. Our global presence ensures that no matter how international your operations are we have the network needed to provide you with all you need, wherever you happen to be. CRI\u00ae Group also holds\u00a0<\/span>BS 102000:2013<\/span><\/strong>\u00a0and\u00a0<\/span>BS 7858:2012 Certifications<\/span><\/strong>, is an HRO certified provider and partner with Oracle.<\/span><\/p>\n In 2016, CRI\u00ae Group launched\u00a0<\/span>Anti-Bribery Anti-Corruption (ABAC\u00ae) Center of Excellence<\/span><\/a>\u00a0\u2013 an independent certification body that provides education and certification services for individuals and organisations on a wide range of disciplines and ISO standards, including\u00a0<\/span>ISO 31000:2018 Risk Management- Guidelines<\/span><\/a>;\u00a0<\/span>ISO 37000:2021 Governance of Organisations<\/span><\/a>;\u00a0<\/span>ISO 37002:2021 Whistleblowing Management System<\/span><\/a>;\u00a0<\/span>ISO 37301:2021 (formerly ISO 19600) Compliance Management system (CMS)<\/span><\/a>;\u00a0<\/span>Anti-Money Laundering (AML)<\/span><\/a>; and\u00a0<\/span>ISO 37001:2016 Anti-Bribery Management Systems ABMS<\/span><\/a>. ABAC\u00ae offers a complete suite of solutions designed to help organisations mitigate the internal and external risks associated with operating in multi-jurisdiction and multi-cultural environments while assisting in developing frameworks for strategic compliance programs.\u00a0<\/span>Contact ABAC\u00ae for more<\/span><\/a>\u00a0on ISO Certification and training.<\/span><\/p>\n","protected":false},"featured_media":22347,"template":"","categories":[46,47,16,45,48,17,49,39,36],"tags":[],"class_list":["post-7818","case-study","type-case-study","status-publish","has-post-thumbnail","hentry","category-automotive","category-aviation","category-compliance-solution","category-finance-and-professional-services","category-insurance","category-iso-37001","category-it-and-telecommunications","category-oil-gas-energy","category-pharmaceutical-healthcare"],"yoast_head":"\n\n\n\n\n\n\n\n\n\n\n\n\n\t\n\t\n\n\n\n\t\n