Corruption Archives

In ANTI-CORRUPTION

Annual Compliance Conference (5 September – 5 October 2023)

July 31, 2023 by Kate Bullard and Tessa Gromia 1 Min Read

Our popular Annual Compliance Conference, which attracts over 6,000 in-house senior legal and compliance professionals from across the world, will be held across five weeks from 5 September – 5 October 2023. We will be virtually delivering our cutting-edge insights and guidance on key global compliance, investigations and ethics issues. We invite you to join us to gain practical insights and analysis on significant developments across: anti-bribery, corruption and economic crime customs and FTAs ESG,…

In ANTI-CORRUPTION

Annual Compliance Conference | 6 September – 6 October 2022

August 31, 2022 by Paul E. Amberg, Marilyn Batonga, Darryl Bernstein, Brian Cacic, Kate Corby, Fiona Carlin, Stephen Crosswell, Jannan Crozier, Borys Y. Dackiw, Reagan R. Demas, Meredith A. DeMent, Henry Garfield, Yindi Gesinde, Terence Gilroy, Tristan J. Grimmer, Kurt Haegeman, Joanna (Jo) Hewitt, Fung (Simon) Hui, Rod Hunter, Teisha C. Johnson, Olof König, John Leadley, Sylwia A. Lis, Montserrat Llopart, Nicole Looks, Joanna Ludlam, Sunny Mann, Geoff Martin, Jeffrey (Jeff) D. Martino, Erin McCloskey Maus, David McCredie, Samantha J. Mobley, Lerisha Naidu, María Carolina Pardo Cuéllar, Anne Petterd, Philippe Reich, Jennifer F. Revis, Francesca Richmond, James Robinson, Ana Royuela, Doug B. Sanders, Dr. Anika Schürmann LL.M., Ben Smith, Katharina Spenner LL.M., Alison J. Stafford Powell, Graham J. Stuart, Virusha Subban, Eric Thianpiriya, Anahita Thoms LL.M., Mini vandePol, Cyrus R. Vance Jr., Julia M. Wilson, Beatriz Pessoa de Araujo, Lionel Van Reet, Reggie Mezu, Ario Dehghani, Serge Pannatier, Hanna Shtepa, Elizabeth Denham, Miriam Allena, Ross Evans, Mara Ioana Ghiorghies, Julian Godfray, Adeel Haque, Gavin Hayes, Eunkyung Kim Shin, Rachel MacLeod, Jessica Mutton, Karoline (Karolina) Phillips, Joanne Redmond, Andrew Rose and Paulo Casagrande 1 Min Read

The Annual Compliance Conference begins next week and attracts over 6,000 in-house senior legal and compliance professionals from across the world. This leading compliance conference will be held across five weeks from 6 September – 6 October 2022 We will be virtually delivering our cutting-edge insights and guidance on key global compliance, investigations and ethics issues. Our global experts will provide practical insights and analysis on significant developments:• anti-bribery• corruption and economic crime• customs and FTAs• ESG, supply chain…

In Corruption

US Government Releases Cambodia Corruption and Human Rights Corporate Advisory

November 30, 2021 by Maria Piontkovska 5 Mins Read

On November 10, the Department of State (“DOS”), Department of Treasury, and Department of Commerce released an advisory titled “Considerations for US Companies and Organizations that Conduct Business in Cambodia within Key Sectors or in Partnership with High Risk Entities” (the “Cambodia Advisory”). The Cambodia Advisory is focused on corporations and, according to the accompanying press release, is meant to caution businesses currently operating, or considering operations, in Cambodia to be mindful of interactions with…

In Corruption

Four Key Takeaways: New OECD Report Underscores Need for Companies to Synergize Corruption and Human Rights Risk Management in Supply Chains

May 26, 2020 by Maria Piontkovska and Reagan R. Demas 6 Mins Read

Corruption and sourcing-related human rights risks are top of mind for many companies, and for good reasons. Both risk categories potentially carry substantial legal and PR risks and can be outside of a company’s direct control to the extent they are implicated by the conduct of third parties. However, corruption and responsible sourcing risks are often managed by different corporate functions. Corruption risks traditionally fall under the ambit of the legal/compliance department, whereas responsible sourcing…