Bain Capital: Workshops to Upskill Compliance in Asia
Bain Capital, the global alternative asset manager, has operations and investments in markets all over the world. Melissa Obegi, Bain’s Asia General Counsel, is responsible for understanding and mitigating the firm’s regional risk profile—no ...
Dell Technologies Partners with Ethisphere for Integrity
Dell Technologies’ Digital Partner Program has helped its channel partners across Latin America to assess their anti-bribery and corruption controls and rise to meet international standards.
More Recent Articles
Preparing for New EU Human Rights Rules
Following last month’s vote by the EU’s Legal Affairs Committee to approve a draft law to require companies to conduct environmental and human rights due diligence in their supply chains, the EU parliament adopted ...
BCBS of Michigan: Third Parties Are Not Tertiary Business
Your third parties are an extension of your business and as you know, are essential to your brand reputation and overall stakeholder trust. Even if a company delegates responsibility for a task or function, ...
FCPA Enforcement in 2020: A Year in Review
Leslie Benton, Vice President, Ethisphere For the last few years, January has been a notable month for FCPA enforcement, and this year appears to be no different. Last week, the DOJ and ...
COVID-19 Brings Increased Scrutiny from Development Banks
Brian Whisler, Partner, Baker McKenzie The Multilateral Development Banks (MDBs) and other international financing institutions (IFIs) are preparing for the increased risk of fraud and corruption that will follow the release of ...
Related Ethisphere Resources
Ethisphere’s online assessment covers the elements of an effective program, measuring maturity on a 5-point scale, giving an immediate picture of your program’s strengths and weaknesses.
Discover how Excelcom, an Argentinian company that integrates technology, software, and services for clients, implemented an anti-corruption program to gain a competitive advantage.
To do business today, companies rely on far-flung, interconnected networks of third-parties. But ensuring anti-corruption compliance by third parties over whom a company may have little control can be a complex task.
Additional Articles
AB InBev: Anti-Corruption as a Public-Private Partnership
The COVID-19 pandemic has accelerated changes in how businesses approach corporate social responsibility. COVID has accelerated many processes, and corruption is not immune to its influence. Underneath the constant ...
2020 World’s Most Ethical Companies: Due Diligence Continues to Expand
Erica Salmon Byrne, Executive Vice President, Ethisphere The COVID-19 outbreak has disrupted and decimated the global supply chain leading to a renewed focus on sourcing from developing ...
[WATCH] Third Parties: Assessments, Updating Policies, and Working Groups
This panel, the Canada Ethics Summit Day One Closing Plenary, features leaders from Fordham Law School, Parsons Corporation, and SNC-Lavalin.
[WATCH] World’s Most Ethical Companies Third-Party Risk Management
Ethisphere is excited to launch of volume two of its 2020 World’s Most Ethical Companies® Insights Report series. The report covers Third-Party Risk Management and offers insights into how World’s ...
[WATCH] Ahold Delhaize: Changing Regulations and Supply Chain Challenges
In this conversation, Nathan Prater, VP Global Compliance and Ethics for international food retailer Ahold Delhaize, covers a wide array of topics centering on how the grocery giant is ...
3M LatAm: Channel Partner Due Diligence
Roberta Kanawaty Paoloni, Ethics & Compliance Lead Counsel, US & Canada, 3M If you work with ethics and compliance, I am pretty sure the topic of “third ...
AT&T: Third Party Standards & Audits
Raphael V. Estrada, AVP of Compliance, AT&T Mexico In 2017, on a rainy summer afternoon in Mexico City, news breaks on the radio, about Odebrecht—a Brazilian construction company that ...
World’s Most Ethical Companies: SERTECPET
Eduardo Lopez Chairman & CEO SERTECPET The World’s Most Ethical Companies is truly a global collection of exemplary organizations. While many of the honorees are multinationals based in the ...
World’s Most Ethical Companies: L’Oréal
Emmanuel Lulin Senior Vice President, Chief Ethics Officer L’Oréal While having a reputation for ethics and integrity benefits all companies, brands with a direct consumer relationship arguably have the ...
SABIC: Promoting Values and Transparency for Growth
The Kingdom of Saudi Arabia’s national development strategy, “Vision 2030,” is an ambitious proposal that aims to build upon the country’s geographic location, resources, and unique strengths and capabilities. ...
Browder’s Battles: An Interview with the Anti-Corruption Crusader
Bill Browder’s life story is about as unlikely as they come: grandson of a prominent American Communist, he entered the world of high finance and became the single largest ...
Morrison & Foerster: Understanding the Latest DOJ Guidance
James Koukios speaking on a panel at the Mexico City Ethics Summit in May 2019 What does the U.S. Department of Justice (DOJ) expect of a corporate ...
[WATCH] Evaluating Cybersecurity Gaps Across the Value Chain
Moderator: Pamela Passman, Vice Chair, Ethisphere Panel: Rachel Armstrong, Global Legal Lead -Security Services, Accenture Mark Bannon, Head of Cyber, UK, AIG Paul Ryan, Chief Security Officer, ...
Global Portfolio of Innovation: KKR Advances Compliance Worldwide
As the Global Chief Compliance Officer for investment firm KKR, Bruce Karpati faces an interesting challenge: making sure KKR’s own practices remain best-in-class in a highly regulated industry, while ...
Cyber Enforcement Picks Up…And New Risks Emerge
You know your company’s data is a valuable asset and that you have to protect it. But how well do you know what your company actually does with its data ...
Beyond Certification: Consider Other Ways ISO 37001 Can Help Improve Programs
In risk and compliance circles, ISO 37001—the International Organization for Standardization (ISO) 37001 Anti-Bribery Management Systems Standard—continues to spark debate, with many of the discussions focusing on certification. This ...