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Companies evolve and so do their needs. More often than not, third parties are essential for organisations to function and meet their own outputs.
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Can you really treat information declared on a CV as fact? The answer is a solid no!
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The impact of fraud in procurement can be far reaching with many aspects of the business affected by such transactions.
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There are many takeouts from Transparency International’s 2017 Corruption Perceptions Index (CPI), released in February 2018.
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Institutional checks and balances, civil society groups, and independent media saved South Africa from a $76bn nuclear power deal with Russia under the leadership of the then President Jacob Zuma, according tothe Carnegie Endowment for International Peace report.
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Corruption involves a wide range of activities including bribery and dishonest or fraudulent practices by relatively powerful people.
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Small businesses are as much at risk of financial crimes, such as money laundering, tax evasion, and terrorist financing activities, as their larger counterparts.
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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.
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Echoing the famous musician, Bryan Adams, “It’s a new world, it’s a new start,” risk experts on the International Think Tank in August shared their wisdom and learnings around the response to COVID-19 and the future, aptly reframing what has become commonly known as the “New Normal” to the “Next Normal.”
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Resilience, flexibility and adaptability are all buzz words bandied about when referring to how businesses can hope to survive, if not thrive, in the 4th Industrial Revolution (4IR) and beyond.