Lexis Nexis
-
There are many takeouts from Transparency International’s 2017 Corruption Perceptions Index (CPI), released in February 2018. -
In the past 20 years, threats and incidents of terrorism have grabbed global headlines and urged nations to step up laws against not only the act but also the financing of terrorist activities. -
Corruption involves a wide range of activities including bribery and dishonest or fraudulent practices by relatively powerful people. -
The prevention and mitigation of bribery and corruption is an obligation placed on companies by the UK Bribery Act 2010, which states that companies must implement effective controls, measures and due diligence to demonstrate their commitment towards preventing bribery as a matter of priority.