Amid the coming post-Covid-19 resizing wave, when chief compliance officers request bigger budgets, don’t laugh, and don’t blame them. This time, it’s OFAC’s fault.… Continue Reading
Governments are already contemplating life after lockdown and are keen to permit as many businesses as possible to resume operations and ramp up global trade once more – even as forecasts about global recession get bleaker by the day.… Continue Reading
The International Center for Collective Action (ICCA) at the Basel Institute on Governance will hold its 3rd Anti-Corruption Collective Action Conference on November 14 – 15, 2018 in Basel, Switzerland.… Continue Reading
If you thought that anti-corruption compliance was solely of interest in the most industrialized nations of the west or north, know this: the International Anti-Corruption Academy proves otherwise.
I recently had the pleasure of teaching in IACA’s new International Master in Anti-Corruption Compliance and Collective Action (IMACC) program.… Continue Reading
This overview provides a perspective on an industry sector – the art market – that has increasingly come into the spotlight of law enforcement and business integrity circles in recent years.… Continue Reading
A national anti-corruption strategy is a statement by the government highlighting proposed measures to mitigate the risk of corruption and a commitment by that government to dedicate resources to those measures.… Continue Reading
IACA: Accepting Applications for New Master’s Degree in Anti-Corruption Compliance and Collective Action
The International Anti-Corruption Academy, located outside Vienna, Austria, is now accepting applications for its new International Master in Anti-Corruption Compliance and Collective Action program.
As a regular instructor in its sister program, the Master in Anti-Corruption Studies, I’ve raved about IACA before.… Continue Reading
The B20 stands for “Business 20.” It is the voice of global business in the political discussions held by the Governments of the twenty, economically strongest developing and developed, countries, the “G20.”… Continue Reading
In the tireless quest for effective anti-corruption measures, Collective Action (CA) can be a promising approach. The core principle of CA is that joining forces can boost effectiveness of anti-corruption actions and, even more, level the playing field for those involved.… Continue Reading
Over the last five years, we have seen greatly increased coherence and consistency in anti-corruption compliance programs. But, individual corporate action has only limited ability to confront and address what two authors called “wicked problems” of systemic corruption.… Continue Reading
Metals technology industry leaders announce their participation in Anti-Corruption Collective Action Initiative
The three leading companies in the metals technology industry — Danieli & C. Officine Meccaniche SpA, Primetals Technologies Limited, and SMS GmbH — have announced their participation in a sector-specific Collective Action Initiative in which they exchange best practice and knowledge in anti-corruption compliance and related developments within their industry.… Continue Reading