Data breach is a security disaster
The latest massive data breach might be the most serious yet. Equifax Inc, a U.S.-based consumer credit reporting agency, announced this month that it had fallen
Countering Bribery & Corruption in the Public & Private Sectors
Anti-Corruption Culture, Risk Assessment, auditing & Compliance The primary aim of this study was to conduct investigative research into two recent case studies in order
Trust in unverified business partners comes with a high price
A HIGH PRICE WAS PAID BY A SMALL GROUP OF INVESTORS WHO PUT THEIR TRUST IN AN UNVERIFIED BUSINESS PARTNER LACK OF DUE DILIGENCE COSTS
Multinational medical supply company sought to contract with a fraudulent partner in Egypt
Due diligence: a multinational medical/healthcare supply company sought to contract with a potential partner in Egypt. The company engaged CRI® Group’s due diligence services to ensure that there
How can life sciences companies prevent bribery and corruption with compliance? Is ISO 37001 the answer?
ISO 37001 for the life science industry ISO 37001 for the life science industry. Does ISO 37001 Anti-bribery Management Systems (ABMS) be able to eradicate
Major Pharma conducts due diligence investigation: lessons learned
UNETHICAL PRACTICES, CONFLICT OF INTEREST, BRIBERY, AND CORRUPTION DISCOVERED AMONG A RANGE OF EMPLOYEES AT MAJOR PHARMA COMPANY, EVEN THE CFO WAS ON THE TAKE –
Brexit poses New bribery challenges: Get your FREE Guide now!
However ISO 37001 provides solutions While the United Kingdom has positioned itself as a leader in the fight against fraud and corruption, the shifting economic
Ethics, compliance & Rolls-Royce: Lessons Learned
Business objectives can only be achieved if risks are managed effectively – implementing Anti-bribery & Anti-corruption policies help any business maximise returns while managing reputation. There
Organised Catastrophe of Pakistan International Airlines
Pakistan International Airlines (PIA) fraud and corruption scandal Pakistan International Airlines (PIA) fraud and corruption scandal is not a coincidence but an organised failure of
South Asia grapples with anti-bribery compliance
– ISO 7001 provides anti-bribery compliance solutions On the whole, South Asia has a troubled record when it comes to preventing bribery and corruption, and enforcing
