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
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    Sunday, June 11, 2017 8:18

    Opinion: As debate shifts from future of SFO to future of Theresa May we say: At last, fund the SFO properly. https://t.co/PwuCqHPkTq

    Friday, June 9, 2017 12:21

    SFO cat uses up another life! SFO set to stay after Theresa May's authority is seriously undermined.

    Tuesday, May 23, 2017 11:44

    Opinion: Conservatives must answer two basic questions about the plan to merge the SFO into the NCA https://t.co/OREkjacH2H

    Thursday, May 18, 2017 21:07

    Announcement of SFO merger into the NCA must be followed with detailed plans and assurances to SFO plans now https://t.co/Sbq5zt9yWP

    Friday, January 27, 2017 16:13

    Why people bribe. What stops them. And what to do if you’re worried you’ve bribed someone. https://t.co/tYdE9rhoOz