Explore the key factors the UK Serious Fraud Office considers in assessing the effectiveness of a company’s compliance program as part of an investigation.
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Discover how the UNCAC is helping to strengthen national anti-corruption frameworks, thereby strengthening the global fight against corruption.
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Explore the role of the UN Office on Drugs and Crime in combating global money laundering and cybercrime, as outlined in its 2018 annual report.
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Most anti-corruption measures currently target “petty corruption”. Explore the shifting focus to the most significant cases of “grand corruption”.
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A key focus of the FBI’s work is on combating white collar crime, partnering with other law enforcement agencies to dismantle criminal enterprises.
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Explore how ASIC combats illegal phoenix activity – when a company liquidates its operations to avoid paying its creditors, taxes & other regulatory payments.
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Explore Europe’s post COVID-19 plans to fight economic crime with the launch of Europol’s Financial Crime Centre.
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Discover how the Australian Securities and Investments Commission (ASIC) has adapted its strategic planning process to address the COVID-19 pandemic.
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As the COVID-19 virus spreads around the globe, criminals are looking for ways to exploit the fear and uncertainty surrounding the virus to generate profits.
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Corporations may not be liable for failing to prevent foreign bribery by associates if they can show “adequate procedures” were in place to prevent bribery.
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