Menu5/18/20: It’s no surprise that a time of chaos is likely to draw out bad behavior. An article released by law firm Vinson & Elkins LLP goes beyond US borders to ask how COVID-19 is affecting international corruption and financial crime. According to the authors, the pandemic is heightening risks to business on multiple fronts, from insider trading and price-gouging to international corruption and financial crime...
Compliance Communications Blog
Sep 09, 2019 •
9/9/19: In a post on the Forbes website, Richard Levick puts the challenge of mitigating corruption risk in perspective: it’s a “multinational toothache that won’t go away.”
Jul 29, 2019 •
7/15/19: An article posted on the Americas Quarterly website entitled “The Next Frontier in Latin America's Anti-Corruption Drive” gives a look at how anti-corruption enforcement in Latin America is changing...
Feb 25, 2019 •
2/25/19: “Multinational companies need to take a more active role in influencing supplier integrity via procurement processes enforced across their value chains,” writes Alison Taylor on the blog of BSR™, a global organization of more than 250 companies and other partners joined in the goal of achieving a more sustainable, just world. If BSR’s mission sounds un-achievable to some, Taylor’s post argues otherwise...
Jan 31, 2019 •
1/31/19: Arnold & Porter provides a pragmatic look at enforcement and compliance activities in 2018 – and how they may set trends for 2019.
