Petrobras to $422 million for corruption
The world’s largest builder of offshore oil rigs will pay $422 million in penalties after entering a guilty plea for bribery charges connected with the
Former auditor blows the whistle on Ernst & Young
Another egregious case of alleged corruption has rocked the fraud world. A whistleblower accuses Ernst & Young, one of the venerated “Big Four” accounting firms,
Investigative research reveals opportunities
Having the critical information you need can mean the difference between success and failure in business. When it comes to investigative research, trained experts can
4 Advantages of ISO 37001 Certification
Bribery is a key issue in both local markets and global business activities. The desire to expand business operations and maximise commercial profits not only
Manage business intelligence and identify risks
Gathering intelligence isn’t just the stuff of spy movies. It’s also an important part of the business world – and when conducted legally, ethically and effectively,
Building trust in the workplace with TPRM and ABMS Certification:
One of the most important aspects of any organisation is its culture. How do employees relate to one another? Is it a positive and enriching
Corruption won’t stop: is your organisation protected?
In one case, an enforcement agent for a Malaysian government department pleaded guilty for receiving a bribe from a business owner. In another, a U.S.
CRI® Group’s 3rd ABAC Summit 2019 Sets the Tone at the Top
CRI® Group’s 3rd ABAC Summit 2019 Sets the Tone at the Top CRI® Group, a global leader in risk and compliance hosted the “3rd Anti-Bribery Anti-Corruption Summit
Top 10 ways to protect your organisation from bribery and corruption
According to the International Monetary Fund (IMF) public sector corruption siphons $1.5 trillion to $2 trillion annually from the global economy in bribes and costs
South Asia and CRI Group™ United for Against Bribery and Corruption
We recently launched a FREE publication “South Asia grapples with anti-bribery compliance”, which overviews anti-bribery, anti-corruption and ISO 37001 solutions in Malaysia and entire in South
