Posts on Anti-bribery, corruption and fraud What’s on the agenda for in-house lawyers in June 2022? by Robert Clay Senior Editor What’s on the agenda for in-house lawyers in November 2021? by Robert Clay Senior Editor To mitigate threats, GCs need to focus on corruption risk as offices reopen by Lori Tripoli Compliance Learning Content Expert Compliance programme review: new US Justice Department guidance by Lynsey Poulton Senior Editor What’s on the agenda for in-house lawyers in March 2020? by Robert Clay Senior Editor Corporate tax evasion: what does ‘reasonable procedures’ mean in practice? by Jonathan Chibafa Director The Bribery Act 2010: House of Lords recommends more guidance and greater clarity by Becky Annison Senior Editor How to eat the ‘Third Party Elephant’: the first step in effective third party risk management by Lucille Dolor Business Ethics and Compliance Advocate Whistleblowing: value in the voice by Beverley Oliver Head of Sales, Safecall 5 reasons you haven’t switched hotline provider…. and why maybe you should by Andrew Breakwell Co-Founder and Director What worries me about whistleblowing … by Paula Davis Co-founder and Director IBE Ethics at Work Survey 2018: a tool for the savvy ethics or compliance officer by Lynsey Poulton Senior Editor Internal investigations, technology and litigation: key takeaways for in-house lawyers by Miriam Kenner Editor What’s on the agenda for in-house lawyers in January 2018? by Robert Clay Senior Editor OECD publishes Anti-Bribery Convention enforcement data for 2016 by Lynsey Poulton Senior Editor RSVP E&C by Chris Campbell Director Global anti-bribery and corruption resource from Transparency International UK by Rory Donaldson Programme Manager, Business Integrity Programme Tackling Bribery in a Changing World: Transparency International UK’s new Global Anti-Bribery Guidance portal by Rory Donaldson Programme Manager, Business Integrity Programme Money Laundering Regulations 2017: urgent implementation deadline (26 June 2017) by Rob Beardmore Senior Editor Whistleblowing: is your business ready for Loi Sapin II? by John Wilson Chief Executive Rolls–Royce: what can in-house lawyers learn from the DPA? by David Bacon Senior Editor (Business Crime & Investigations) In-house agenda: November 2016 by Robert Clay Senior Editor In-house round-up: Summer 2016 by Robert Clay Senior Editor In-house agenda: June 2016 by Robert Clay Senior Editor What you need to know about the anti-corruption summit in nine bullet points by Sara Catley Senior Director, Practical Law Editorial Modern slavery, bribery and corruption: corporate compliance with legal frameworks by Morag Rea Four lessons for companies from the UK SFO’s first DPA and first enforcement of the corporate offence of failure to prevent bribery by Sara Catley Senior Director, Practical Law Editorial
