The Fraud Examiner, February 2014
Corruption poses a serious threat to business interests worldwide. While bribery and other fraudulent acts continue to have significant impact on the global marketplace, measures to combat them, including the Foreign Corrupt Practices Act (FCPA) and the UK Bribery Act, have changed the landscape considerably and are causing corporations to reassess their controls and due diligence.
To cast a blind eye to corruption today is to risk being held liable under those regulations or local laws for criminal acts committed within a company’s. . .