As a result of COVID-19, countries all over the world are facing significant economic disruption, insecurity and suffering, which has created an increased risk of bribery and corruption.  News in the first two quarters of 2020 showed that many governments began to implement measures to combat these implications from the global pandemic.

Kenyan Anti-bribery and Anti-Corruption laws

“On 27 June 2020, it was reported [by GlobalComplianceNews] that the Kenyan Government is in the process of implementing harsher corruption and bribery laws, in an attempt to curb the current statistics within the country. A proposed amendment to the Bribery Act, which is currently being tabled in Parliament, seeks to allow for the imposition of a fine amounting to KSh 5 million (circa USD 46,939) or for a period of imprisonment not exceeding ten years, where an individual is aware of, or suspects bribery taking place and fails to report it.” It is clear that the Kenyan Government is concerned with the prevention of bribery and corruption, perhaps to ensure the appropriate allocation of resources in these unprecedented times.

US Abuse of Power Prevention Act

On July 23 2020, the House Judiciary Committee held a mark-up of a new bill, the Abuse of the Pardon Prevention Act as US congress aims to eliminate the tolerance of alleged corruption and bribery undertaken by the current or former presidents. “Section Three of the bill amends the federal bribery statute to make clear that a (former) president can be prosecuted for accepting a bribe in exchange for a pardon… The House also introduced a related bill, the No President is Above the Law Act.”

French Compliance Legislation

The French government has also been working on implementing anti-bribery and anti-corruption legislation as they have in 2020 for the first time since 2016 adapted and improved their white-collar crime standards. As stated in a Global Investigations Review by Lexology  “in anti-bribery compliance in particular, the recently created French Anticorruption Agency (AFA) keeps building on Sapin II by providing guidance on specific topics, auditing compliance programmes and for the first time… bringing cases in front of its sanctions board.”[/vc_column_text][/vc_column][/vc_row][vc_hoverbox image=”8369″ primary_title=”Stay updated on the go” hover_title=”Subscribe for our newsletter” hover_btn_title=”Keep me updated” hover_add_button=”true” hover_btn_link=”url:https%3A%2F%2Fwww.crigroup.com%2Fnewsletter-subscription%2F||target:%20_blank|”]Sign up for risk management, compliance, corporate and background investigations, business intelligence and due diligence related news, solutions, events and publications.[/vc_hoverbox][/vc_column][/vc_row]

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CRI Group, based in London, works with companies across the Americas, Europe, Africa, Middle East and Asia-Pacific as a one-stop international Risk ManagementBackground Screening and Due Diligence solutions 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. As a result, CRI Group’s global team of certified fraud examiners work as a discreet white-labelled supplier to some of the world’s largest organisations. CRI Group also holds BS 102000:2013 and BS 7858:2019 Certifications, is an HRO certified provider and partner with Oracle.

In 2016, CRI Group launched Anti-Bribery Anti-Corruption (ABAC®) Center of Excellence – an independent certification body established for ISO 37001:2016 Anti-Bribery Management SystemsISO 37301 Compliance Management Systems and ISO 31000:2018 Risk Management, providing training and certification. ABAC® operates through its global network of certified ethics and compliance professionals, qualified auditors and other certified professionals. Contact ABAC® for more on ISO Certification and training.[/vc_column_text][/vc_column][/vc_row]

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