Posts Tagged ‘compliance’

  • Why people bribe. What stops them. And what to do if you’re worried you’ve bribed someone. - Friday, January 27, 2017 8:20 - 0 Comments
  • Information Processing Biases – Continued (By Etai Biran) - Sunday, July 26, 2015 10:16 - 0 Comments
  • When is debarment, not debarment. EU Self Cleaning rules are a welcome dose of reality. - Saturday, June 27, 2015 3:30 - 0 Comments
  • Information Processing biases: By Etai Biran - Saturday, June 13, 2015 3:52 - 2 Comments
  • How biased are you about bribery (or anything else)? Watch the first video. Then read the post and find out. By Etai Biran - Saturday, June 6, 2015 3:02 - 1 Comment
  • Bounded Rationality, Heuristics and Biases by Etai Biran - Saturday, May 23, 2015 3:30 - 2 Comments
  • Swimming against the tide. Why most compliance programs don’t work. - Sunday, April 26, 2015 10:29 - 3 Comments
  • A compliance dilemma as Easter approaches…Killing the goose that laid the golden egg? Jeremy Clarkson dropped by BBC. - Thursday, March 26, 2015 4:44 - 0 Comments
  • Richard Bistrong: Q&A “…it is pretty clear that the current compliance models, while essential, are still not working.” - Tuesday, November 18, 2014 5:02 - 1 Comment
  • Incentivise companies NOT to bribe. - Monday, December 9, 2013 15:38 - 0 Comments
  • That’s your problem: SFO Director on compliance complacency in UK PLC - Wednesday, October 30, 2013 10:23 - 0 Comments
  • Don’t mention the ‘war’? Scotching the myth that saying the ‘b’ word will freak out employees in high risk markets - Tuesday, March 5, 2013 1:28 - 0 Comments
  • SFO Director David Green CB QC: on SFO guidance – there won’t be any more from us. That’s not our job. - Sunday, September 9, 2012 12:56 - 0 Comments
  • Jerome Kerviel appeals €4.9bn SocGen conviction – Either way banks must ensure systems are up to scratch - Sunday, June 3, 2012 15:35 - 0 Comments
  • Your Questions Answered: Jo Morgan CCO IMI PLC – Debunks Olympic corporate hospitality myths. - Saturday, March 31, 2012 2:29 - 2 Comments
  • Anti-bribery compliance: A competitive advantage in Russia. - Wednesday, February 15, 2012 12:02 - 0 Comments
  • The world is your oyster but are your procedures to prevent bribery ‘Adequate’? – find out what your peers do. - Monday, January 30, 2012 15:51 - 1 Comment
  • London’s financial services sector, the Bribery Act & anti-corruption laws - Monday, March 14, 2011 0:25 - 0 Comments
  • Uncertainties in the Bribery Act: The UK Financial Markets Law Committee Report - Tuesday, December 14, 2010 3:19 - 0 Comments
  • Free Anti-Bribery & Corruption Masterclass - Tuesday, October 19, 2010 7:06 - 0 Comments
  • Brought to you by...

    Barry Vitou &
    Richard Kovalevsky Q.C.

    The views expressed on this website are those of Barry Vitou & Richard Kovalevsky QC and/or our guest authors from time to time. Please see our terms of use

    in association with...

    Subscribe to our mailing list and keep up to date, you can unsubscribe at anytime