Political upheaval and economic pressures increased bribery risks in 2022, Benjamin S. Haley, a partner at Covington in South Africa, and Tapan Debnath, head of integrity, regulatory affairs and data privacy - process automation at Swiss-based ABB, told the Anti-Corruption Report. Editor-in-Chief Rebecca Hughes Parker spoke to Haley (video here) and Debnath (video here) as part of our virtual trip around the world commemorating International Anti-Corruption Day 2022 in partnership with the American Conference Institute. See “ABB Settles With Multiple Authorities for Its Third FCPA Strike” (Dec. 7, 2022).
Jan. 4, 2023
Anti-Corruption Day Video Spotlight: Sub-Saharan Africa, E.U. and U.K.
- Vincent PitaroAnti-Corruption Report
To read the full article
Oct. 11, 2023
Safe Harbor Policy Seeks to Encourage Self-Reporting of Issues in M&A Transactions
Nov. 8, 2023
In the Crosshairs or at a Crossroads? Indonesia’s Anti-Corruption Inflection Point
Nov. 8, 2023
Albemarle Resolutions Bring First Application of DOJ’s Compensation Incentives and Clawbacks Pilot Program
Oct. 25, 2023
Compliance for M&A and Third-Party Risks in Asia
Sep. 13, 2023
M&A Lessons From the $388‑Million Credit Suisse Settlement
In honor of International Women’s Day, some of ION Analytics' editorial teams led by women interviewed notable women in the markets and industries we cover. This part highlights notable women in compliance and hedge fund, data privacy and cybersecurity, and anti-corruption law, including Amii Barnard-Bahn, Abigail Bell, Genna Garver, Jane Horvath, Barbara Li, Amy Mushahwar, Mara Senn and Carol Widger. The interviews are here.
The Anti-Corruption Report spoke with IBM's vice president and assistant general counsel of investigations Una Dean, who co-chaired ACI's FCPA conference, about a range of hot compliance topics.
The video is here