Corruption is an Improper Performance
Human resources managers play a great role in shaping the compliance program and disseminating the company’s policy based on ethics and anti-corruption behavior amongst their fellow employees...
Assessing the Risk of Corruption
Corruption is a distress undermining democracy. It damages social justice and the rule of law. Corruption is closely intertwined with the exercise of power, whether public or private. Whoever has power is generally more likely to abuse it.
Compliance in Trades Explained
Compliance is usually defined as the concept of conforming to a request, a rule such as a policy, a standard or a law; in business, regulatory compliance means an organization's adherence to laws, regulations, guidelines and specifications relevant to its business.
Money Laundering, a World Plague
Corruption is a distress undermining democracy. It damages social justice and the rule of law. Corruption is closely intertwined with the exercise of power, whether public or private. Whoever has power is generally more likely to abuse it.
