Wal-Mart: a professional TPRM implementation would have avoided this situation.
Anti-Bribery Compliance Programs in EMEA Countries
Preventing bribery and corruption is a global effort that crosses international borders… Preventing bribery and corruption is a global effort that crosses international borders. In just
Your company’s security begins at the hiring process
Your company’s security begins at the hiring process It’s an exciting time for a company when business is growing and there is a need add
Brexit poses bribery challenges but ISO 37001 provides solutions
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
Can ISO 37001:2016 prevent bribery?
Since its launch in 2016, ISO 37001 Anti-Bribery Management Systems standard has had its supporters and critics. Some regulatory bodies and compliance communities initially expressed
Managing Third-Party Risks: A Checklist
THIRD-PARTY RISK MANAGEMENT CHECKLIST Third-party risk management checklist. Fraud doesn’t take a break in times of crisis – in fact, that’s often when it thrives.
You suspect employee fraud. Now what?
When any type of fraud, including employee fraud, is discovered, it’s usually by surprise. That’s because most of us aren’t used to looking for criminal
Effective leadership during COVID-19: a guide for leaders
Strong and effective leadership during a crisis is key COVID-19 and its rapid global spread have quickly eclipsed in size and scope. In addition to
ISO 37001: Applying Anti-Bribery Framework to Third Parties
In 2016, responding to the need for a global standard to help organisations prevent and detect bribery and corruption, the International Organization for Standardization (ISO)
