Best practice, expert opinions, industry insights, news and key trends in regulatory compliance training, digital learning, EdTech and RegTech.
Blog by Barry Vitou & Richard Kovalevsky Q.C. focusing on the UK Bribery Act.
This site is the official blog of The American Anti-Corruption Institute (AACI). It is an integral part of The AACI’s Media and Public Relations Dept. We also publish here our and others news, opinions, research, and white papers.
The American Anti-Corruption Institute (AACI) is the only Institute that targets executive management and those charged with governance of any organization to equip its decision makers with the required knowledge and skills, enabling them to play a proactive role in preventing fraud and corruption. It achieves this objective through two premier certification programs — first, the Certified Anti-Corruption Manager (CACM) management credential. Second, the Organization Anti-Corruption Certification Program, an effective institutional change tool as a Corruption Prevention Management Test (CPMT), represents its core. The CPMT is an online test that is available only to an organization seeking an anti-corruption certification. The primary objective of the CPMT is to quantify an entity’s exposure to fraud and corruption.
Our mission is to help compliance professionals and others everywhere understand how corruption happens, what it does to people and institutions, and how anti-corruption laws and compliance programs work.
We cover the enforcement agencies, and the public and private groups that promote compliance and the fight against graft. The FCPA Blog is pro business and pro compliance.
Over the years, our coverage has expanded to include most areas of white-collar crime and enforcement.
Space for Transparency is the blog of Transparency International, the global coalition fighting against corruption. Read more about Transparency International here.
Recognizing the problem is only the first step towards a solution. That is why we help citizens to demand accountability from their leaders. And we show governments what they can do to tackle corruption.
This blog will show you what people are doing to stop corruption around the world through the unique perspectives of Transparency International’s local, independent offices run by local staff in over 100 countries.
Squire Patton Boggs provides insight and commentary about an array of topics related to anticorruption law and government investigations around the globe. Through The Anticorruption Blog, our on-the-ground practitioners will keep you informed about developments and practical issues that affect your business such as:
- New laws and regulations
- Foreign Corrupt Practices Act (FCPA)
- UK Bribery Act
- International Sanctions Compliance
- False Claims Act (FCA)
- Cybersecurity and Data Privacy
- Compliance programs
- Enforcement developments
News website connected to law firm Baker McKenzie featuring content related to a broad array of compliance topics such as AML, anti-corruption, data privacy, antitrust and competition law, and much more.
The Global Anticorruption Blog is devoted to promoting analysis and discussion of the problem of corruption around the world. This blog is intended to provide a forum for exchanging information and ideas across disciplinary and professional boundaries, and to foster rigorous, vigorous, and constructive debate about corruption’s causes, consequences, and potential remedies.