Risk & Compliance Portal @bacportal
Risk and compliance news by @ganintegrity. Follow @ganintegrity for future updates. ganintegrity.com New York, NY Joined March 2014-
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| Risk Report | Jordan: Corruption is an obstacle for businesses operating or planning to invest in Jordan. A system of wasta (middlemen) is common throughout the country. ganintegrity.com/portal/country…
| Risk Report | Japan: Corruption risks in Japan are generally low. However, there is a traditional practice (known as amakudari) of assigning retired government officials to top positions within Japanese companies. ganintegrity.com/portal/country…
| Risk Report | Congo: Corruption in the Democratic Republic of the Congo is an endemic problem that permeates all levels of government and all sectors of the economy, rendering the country’s investment climate as one of the least competitive in the world. ganintegrity.com/portal/country…
| Risk Report | Italy: There is a high risk of corruption for businesses operating in Italy. Public procurement, in particular, presents a high risk of corruption, as it involves large resources and exposes companies to organized crime. ganintegrity.com/portal/country…
| Risk Report | Bhutan: Corruption is not an obstacle for businesses investing in Bhutan. The government is faring well in keeping the levels of corruption at a low level in comparison to neighboring South Asian countries. ganintegrity.com/portal/country…
| Risk Report | Bolivia: Corruption is a significant obstacle to business in Bolivia. Large networks of patronage and clientelism permeate several sectors of the economy, including public procurement and the natural resource industries. ganintegrity.com/portal/country…
| Risk Report | Malaysia: One of the main sectors subject to corruption is public procurement; Malaysian companies sometimes are favored over foreign companies and political connections still play an important role in the outcome of public tenders. bit.ly/3fTqil6
| Risk Report | Luxembourg: Corruption does not constitute a problem for businesses in Luxembourg. The country has a strong legal framework to curb corruption, and anti-corruption laws are effectively enforced. See more today. ganintegrity.com/portal/country…
| Risk Report | Macedonia: Corruption and inefficient bureaucracy are challenges companies may face when doing business in Macedonia. There is a high risk of corruption in most of the country’s sectors. See more in the Business Anti-Corruption Portal. ganintegrity.com/portal/country…
| Risk Report | Lebanon: Corruption risk is high. Businesses are mostly hindered by entrenched patronage networks monopolizing the economy and impeding competitiveness, but also by petty corruption when applying for basic services. See more today. ganintegrity.com/portal/country…
| Risk Report | Kazakhstan: Corruption is rampant throughout the country’s political circles, and networks of patronage and clientelism negatively affect the country’s business environment. See more in the Business Anti-Corruption Portal today. ganintegrity.com/portal/country…
| Risk Report | Jordan: A system of wasta (middlemen) is common throughout the country and is considered part of doing business, thus making transactions opaque and hindering competitiveness. See more in the Business Anti-Corruption Portal today. ganintegrity.com/portal/country…
| Risk Report | Sudan: Corruption is a very high risk in Sudan, which is considered to be one of the most corrupt countries in the world. Public servants are known to illegally demand extra facilitation payments for services. ganintegrity.com/portal/country…
| Risk Report | Peru: Corruption is a serious problem for businesses in Peru, with irregular payments, bribes and favoritism of government officials in awarding contracts being particularly common. See more in the Business Anti-Corruption Portal today. ganintegrity.com/portal/country…
| Risk Report | Uganda: Corruption constitutes a major challenge for businesses operating or planning to invest in Uganda. The police, the judiciary and procurement are areas where corruption risks are very high and bribes are expected. ganintegrity.com/portal/country…
| Risk Report | Russia: Corruption significantly impedes businesses operating or planning to invest in Russia. High-level and petty corruption are common, especially in the judicial system and public procurement. See more in the Portal today. ganintegrity.com/portal/country…
| Risk Report | Algeria: A culture of patronage permeates several aspects of Algeria’s economy, strengthening the practices of nepotism and the use of connections to “get things done. ganintegrity.com/portal/country…
| Risk Report | Afghanistan: Companies face a very high risk of corruption across all sectors and institutions in Afghanistan. Businesses should expect to regularly encounter bribery sherini (sweetness), nepotism and cronyism. ganintegrity.com/portal/country…
| Risk Report | Malawi: Bureaucracy and red tape provide a fertile environment for facilitation payments and bribery. Companies contend with corruption and bribery in almost all operations, from obtaining licenses to bidding on public contracts. Read more ganintegrity.com/portal/country…
@IACCSeries @IACCseries
13K Followers 894 Following The IACC is the world's biggest forum for tackling corruption. The #IACC2024 will take place in Vilnius, Lithuania, in 2024. Imprint:https://t.co/LbV2AWE0ox
Anti-Corruption & Gov.. @CIPE_ACGC
11K Followers 1K Following CIPE's (@CIPEglobal) Anti-Corruption & Governance Center works towards a world where governance is effective, inclusive, & transparent. 📃Blog: https://t.co/r8i2080Hnu
UNCAC Coalition @uncaccoalition
8K Followers 1K Following Global civil society coalition to promote the implementation and monitoring of the UN Convention against Corruption (#UNCAC)
Spotlight on Corrupti.. @EndCorruptionUK
6K Followers 1K Following Shining a light on the UK's role in corruption at home and abroad https://t.co/4NbKcYoVnn
Delia Ferreira @DeliaFerreira
17K Followers 1K Following Lawyer. Consultant. Anticorruption, Elections, Campaign Finance, Ethics, Compliance. Chair of Transparency International (2017-2023)
FATF @FATFNews
133K Followers 166 Following The Financial Action Task Force leads global action to combat money laundering and terrorist financing
Stolen Asset Recovery.. @returningassets
9K Followers 2K Following Stolen Asset Recovery (StAR) Initiative is a partnership of the @WorldBank & @UNODC - supporting international efforts to end safe havens for corrupt funds
Richard Bistrong @RichardBistrong
11K Followers 3K Following CEO, Front-Line Anti-Bribery LLC | Compliance Consultant, Writer & Speaker | Interested in front-line anti-bribery, corruption & compliance challenges.
Centre for the Study .. @Sussex_SCSC
4K Followers 1K Following UK's first academic centre dedicated to interdisciplinary research and teaching on corruption, based at the University of Sussex. Director: @LizDavidBarrett
Transparency Internat.. @TI_EU
23K Followers 7K Following Fighting #corruption in Brussels and beyond. The EU office of @anticorruption Sign up to our newsletter: https://t.co/BDsq1FOC5r
Transparency Internat.. @TransparencyUK
26K Followers 1K Following Challenging corruption, strengthening integrity, and fighting for a fair society based on the rule of law. @anticorruption UK chapter
Mike K @MikeKenealy
5K Followers 5K Following "The hand that robs or steals will always hide. But the hand that spends will always give the other away" Julian Leyzaola #Investigation #CounterCorruption
Transparency Internat.. @TIZim_info
6K Followers 914 Following Transparency International Zimbabwe is a non profit, non partisan local chapter of the global movement against corruption. #EndCorruptionZW
Corruption Watch @Corruption_SA
88K Followers 2K Following Corruption Watch is a South African civil society organisation using advocacy to fight corruption. Visit our website to learn more.
The Kleptocracy Initi.. @KleptocracyIntv
15K Followers 2K Following A @HudsonInstitute project on how authoritarian corruption is reshaping global security. Follow KI for the latest news, research and analysis.
Compliance Week @complianceweek
28K Followers 679 Following The news, analysis, and information resource for the well-informed chief compliance officer and audit executive. Likes and retweets are not endorsements.
Daniel Freund @daniel_freund
24K Followers 2K Following Green Member of the European Parliament 🌻 fighting against corruption and for a European Federal Republic 🇪🇺
Transparency France @TI_France
21K Followers 2K Following Section française de Transparency International (@anticorruption). #corruption #transparence #éthique #ConflitDIntérêts. Nos RT ne valent pas approbation.
Chile Transparente @Ch_Transparente
31K Followers 5K Following ONG | Chilean Chapter of T.I. | Promoviendo prácticas de transparencia, probidad y acceso a la información en instituciones públicas, privadas y sociedad civil.
GAMBOMI GONI MUSA @gambomi28526
114 Followers 1K Following Former supervisory councillor,Former Local Government Adviser, youths Ambassador,G17 Ambassador, lecturer, Researcher humanitarian APC Member, PCC 2023 Member
Manual Prático de Du.. @CursoDD
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Bashar muazu @basharahmad1210
78 Followers 1K Following Born in sokoto, a mathematian, entrepreneur and also a part time farmer.
Jinali Shah @jinalishah1690
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BRITKING HOMES AND PR.. @emmytex49992
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Alain Dupet @AlainDupet77886
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1LoD @Team_1LoD
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Equitas Consultora @EquitasAr
11 Followers 54 Following We are experts in legal advice on public affairs, compliance and risk management.
Compliance Partidári.. @CPartidario
2 Followers 65 Following Os partidos políticos são a base de uma sociedade democrática. A integridade é a base de partidos políticos sólidos.
Ziopora yDDP @ziopora
155 Followers 2K Following Welcome to the official X page of Ziopora yDDP (your Due Diligence Provider🇨🇭)
Ahmed ZAGHDOUDI @AhmedZAGHDOUDI_
2 Followers 22 Following Sales Manager -Africa- at Vneuron Risk & Compliance LBC-FT // AML Solutions for Financial Institutions
Ivan M @m_maziel
62 Followers 128 Following I handle business development at MineOS. Data Privacy Management.
PLATEAU FIRST SON (PL.. @SamuelBatu71217
334 Followers 2K Following #ProudlyNigerian🇳🇬 #ProudlyPlateau 💙
Sani_Japan @Sani_Japan
1K Followers 5K Following AlhamduLillah! | Muslim | Arsenal fan | Computer Science | Automobile Fixer! | Fulani.
YYY @Hua12739602
96 Followers 277 Following
Joshua Amissah-Dinu @joshdee360
77 Followers 656 Following
D PDW @WmnPaul62106
26 Followers 33 Following
Heather Smith @Heather_Cons
8 Followers 28 Following
Maria @Maria18064473
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Compliance Scorecard @ComplianceScore
203 Followers 448 Following Your #compliance journey begins here and it starts with processes. compliance risk gets you compliance ready by keeping your risk in check #shiftLeft
Matthew Lee @butterthelab
11 Followers 11 Following
CHINYE NICHOLE OKPAH @CHINYEOKPAH
22 Followers 833 Following Down to earth, friendly and like people who are themselves.
Kai Hennen @KHE2500
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Hibeekay @Hibeekay___
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Stephen Lai @Stephenlai76
719 Followers 977 Following Passionate about growth culture, and developing processes and strategies. BDM Consultant, Entrepreneur, and Founder. Aficionado of Sports, Outdoors and Whisky.
Khadeem 🇨🇮🇮�.. @youngmass225
559 Followers 3K Following Un fan de musique évoluant à travers ce monde… peace for 🇨🇩 🇲🇱 🇧🇫 🇸🇸 🇵🇸
Benjamin Shaw @benh4ll
801 Followers 2K Following Nom de plume of Ben Hall - Author of The Evan Boyd Adventure Series. Operation Hurricane is out now! Bad guitarist, awesome guitar face.
Christine Thomas @Christi54095648
13 Followers 65 Following
Nuran Gargury @NouraneGargouri
64 Followers 513 Following My Greatest Love: Peace - My Deepest Disdain: Injustice - My Indispensable Virtue: Dignity
muntasser ali @muntasserzain
42 Followers 352 Following
Savage @Don_El_Savage
474 Followers 1K Following Armchair News and Political critic. PanAfrican. Long live the spirits of Hani,Sankara, Lumumba, Biko, Sobukwe, Nyerere and Nkrumah.
Begüm %60.4 @torafevgo
149 Followers 654 Following Medeniyet öyle bir ışıktır ki, ona kayıtsız olanları yakar, mahveder.
HASK @HaskRC74
36 Followers 417 Following Mexicano, que gusta de la Política, Anticorrupción, Transparencia, Derecho... Mtro. en Derecho Constitucional y en Políticas Anticorrupción.
RiSiKo Consulting LLP @RiSiKollp
411 Followers 2K Following A professionally managed business consulting and advisory firm, specializing in risk management, turnaround strategies and scaling-up family managed businesses.
ULLC @ullc12
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OfficialMAF @TonyMkpang
91 Followers 2K Following Acomputer Specialist Founder/CEO Skicecorporation works with Skice Corporation, lives in Abuja.
chamuD @chamuD548135
76 Followers 445 Following
FineX_BT @Finex_BT
22 Followers 74 Following Helping US businesses unlock opportunities in #GCC by navigating market research, operational expansion and event participation #DigitalTransformation #FinTech
Rafaëlle de La Tulla.. @RdeLaTullaye
230 Followers 277 Following Doctoral researcher in financial history, exploring the birth of the compliance officers of Luxembourg.
Conner Neill @CMatthias431
28 Followers 6 Following
براء الصحفي @BaraaEbarals
298 Followers 2K Following
Nina Thoms @Sahbeen13103
2 Followers 26 Following
Transparency Internat.. @anticorruption
277K Followers 2K Following We are a global movement that wants to end the injustice of corruption worldwide 💙 #UnitedAgainstCorruption Imprint: https://t.co/x6HEZZoOBF
Anti-Corruption & Gov.. @CIPE_ACGC
11K Followers 1K Following CIPE's (@CIPEglobal) Anti-Corruption & Governance Center works towards a world where governance is effective, inclusive, & transparent. 📃Blog: https://t.co/r8i2080Hnu
UNCAC Coalition @uncaccoalition
8K Followers 1K Following Global civil society coalition to promote the implementation and monitoring of the UN Convention against Corruption (#UNCAC)
Organized Crime and C.. @OCCRP
173K Followers 2K Following It takes a network to fight a network. Exposing crime and corruption so the public can hold power to account. Support: https://t.co/osICI4Lcox RT ≠ endorsement
Delia Ferreira @DeliaFerreira
17K Followers 1K Following Lawyer. Consultant. Anticorruption, Elections, Campaign Finance, Ethics, Compliance. Chair of Transparency International (2017-2023)
FATF @FATFNews
133K Followers 166 Following The Financial Action Task Force leads global action to combat money laundering and terrorist financing
Stolen Asset Recovery.. @returningassets
9K Followers 2K Following Stolen Asset Recovery (StAR) Initiative is a partnership of the @WorldBank & @UNODC - supporting international efforts to end safe havens for corrupt funds
Richard Bistrong @RichardBistrong
11K Followers 3K Following CEO, Front-Line Anti-Bribery LLC | Compliance Consultant, Writer & Speaker | Interested in front-line anti-bribery, corruption & compliance challenges.
Transparency Internat.. @TI_EU
23K Followers 7K Following Fighting #corruption in Brussels and beyond. The EU office of @anticorruption Sign up to our newsletter: https://t.co/BDsq1FOC5r
Transparency Internat.. @TransparencyUK
26K Followers 1K Following Challenging corruption, strengthening integrity, and fighting for a fair society based on the rule of law. @anticorruption UK chapter
Mike K @MikeKenealy
5K Followers 5K Following "The hand that robs or steals will always hide. But the hand that spends will always give the other away" Julian Leyzaola #Investigation #CounterCorruption
Corruption Watch @Corruption_SA
88K Followers 2K Following Corruption Watch is a South African civil society organisation using advocacy to fight corruption. Visit our website to learn more.
Compliance Week @complianceweek
28K Followers 679 Following The news, analysis, and information resource for the well-informed chief compliance officer and audit executive. Likes and retweets are not endorsements.
Transparency France @TI_France
21K Followers 2K Following Section française de Transparency International (@anticorruption). #corruption #transparence #éthique #ConflitDIntérêts. Nos RT ne valent pas approbation.
Chile Transparente @Ch_Transparente
31K Followers 5K Following ONG | Chilean Chapter of T.I. | Promoviendo prácticas de transparencia, probidad y acceso a la información en instituciones públicas, privadas y sociedad civil.
James Cohen @JamesCohen82
2K Followers 798 Following Anti-corruption in Canada and the world. @PearlJam fan. Views are my own.
Collective Action at .. @FightBribery
1K Followers 269 Following The @BaselInstitute promotes anti-corruption Collective Action to raise standards of business integrity worldwide.
Michael Volkov @mikevolkov20
8K Followers 5K Following The Volkov Law Group, LLC; Corruption, Crime & Compliance Blog; White Collar Defense: FCPA, Healthcare Fraud and Compliance, AML/Sanctions
The ACFE @TheACFE
24K Followers 2K Following The ACFE is the world's largest anti-fraud organization and premier provider of anti-fraud training and education.
Notre Dame Deloitte C.. @NDDCEL
1K Followers 2K Following We inform, equip, and inspire values-based leaders. Visit https://t.co/iNpc6JImIL to subscribe.
SAI360 @SAI_Compliance
2K Followers 2K Following SAI360 is giving companies a new perspective on risk management by integrating ethics, governance, risk & compliance software and training.
Corporate Compliance .. @cci_compliance
15K Followers 7K Following The Web's premier news source for compliance, risk, ethics & internal audit. Join 30K global subscribers: https://t.co/Zv3hjtTDwf
Robert Barrington @CSC_barrington
3K Followers 560 Following Professor at Centre for the Study of Corruption; ex UK head of TI; UK govt adviser. BVI News: ‘Who is this punk Barrington?’ ‘Thug in a suit.’ ‘Needs to stfu.’
SCCE Publications @SCCEPublication
388 Followers 639 Following As part of our mission, SCCE is dedicated to providing a range of publications to those in the compliance and ethics profession.
Conventus Anti-Corrup.. @CLAntiCorrupt
716 Followers 1K Following We keep the market informed on corruption related issues in the Asia Pacific region. #AntiCorruption #AML #Bribery #Investigations
Transparency Internat.. @ti_zambia
4K Followers 2K Following #WeDontJustTalk. We are the Zambian Chapter of Transparency International, the global movement dedicated to fighting corruption and promoting good governance.
Luigi Coretti @coretti_luigi
1K Followers 852 Following Law Enforcement , K9,First Responder,Alumni IACA, ACUNS,ALLIANCE,CCPCJ,UNTOC,UNCAC,VNOGC supporting UNODC
Ruth Steinholtz @ruthsteinholtz
536 Followers 757 Following Helping companies create conscious ethical cultures based upon values. Author; Speaker #EthicalBusinessPractice + #EthicalBusinessRegulation Founder AretéWork
Oliver May @oliverbmay
944 Followers 879 Following Int’l humanitarian and development. Integrity, security & justice. Author. Views own. Ally 🏳️🌈🏳️⚧️
Bureau van Dijk - US @BvDUS
5K Followers 4K Following A Moody's Analytics Company. We capture and treat private company information for better decision making and increased efficiency.
CIRDDOC Nigeria @cirddocNG
2K Followers 5K Following The Civil Resource Development and Documentation Centre (CIRDDOC) Nigeria is an independent, non-governmental and not-for-profit organisation.
Wamunanda @shonefarayi
2K Followers 2K Following Political Economist| Researcher|Natural Resource| Climate Change |Energy Transition|Anti Corruption, Coordinator with @Aiel_infor/
VM Human Rights @humanrights_vm
1K Followers 2K Following Official Twitter account of the Verisk Maplecroft Human Rights team. Tweeting about #bizhumanrights #sustainability #supplychain #ESG
Valentina Pasquali @VPasquali
2K Followers 2K Following Independent journalist in Dubai. Own views. RTs≠endorsements. Tweets in English, the odd Italian thrown in. For secure tips: [email protected]
Peterson Institute @PIIE
96K Followers 5K Following The Peterson Institute for International Economics is a nonpartisan, independent research institution devoted to studying international economic policy.
JUTACompliNEWS @CompliNEWS
2K Followers 3K Following SA's premier weekly e-newsletter & customisable online news portal for the financial services sector. Earn all your FSCA CPD hours here.
Kemman Consulting Ser.. @Kemman888
1K Followers 2K Following Regulatory & Independent Financial Crime Risk Compliance & Management Professional with work experience in Africa, Asia, Middle East, Europe & North America
Monica Nicolle Dimitr.. @monicadimitriu
77 Followers 171 Following #Transformational_Coach #NLP/ #author #BUILDSelfConfidence_Communication #Leadership_trainer #RadioTV_SHOW_speaker/ #DTMToastmaster/ #PM #MC & #Public_Speaker
Matthew McGuire @AML_Canada
2K Followers 1K Following Financial Crimes Risk Management Expert at the AML shop
Jinyong Chung @JinyongChung
5 Followers 6 Following Prosecutor of Korea, Senior Counsel of World Bank, Cybercrime, MLA, AML, Anti-corruption, White collar crime, Stolen Asset Recovery, Team Management
ACI Uganda @ACIUg1
142 Followers 202 Following Our aim is to expose and fight corruption through initiatives led by young individuals in Uganda. https://t.co/T36UtKlOVU
Maywater Limited @MaywaterLimited
248 Followers 1K Following Compliance Services for the Financial Services Sector.
Sarah McGrath @McGrathSarah
2K Followers 3K Following #publicpolicy #humanrights #socialimpact #tech | Ex @Twitter @AusHumanRights @theICAR | She/her | Views are my own | retweets ≠ endorsement
Adam Smith Int'l @AdamSmithInt
7K Followers 2K Following Adam Smith International is a global leader in economic growth & government reform. Proudly #Bcorp certified. Connect on FB https://t.co/URKjTaeWWX
Anna M Ruszel @AnMRu
453 Followers 604 Following Financial Crime Risk - Art Market- Angel Investor - Entrepreneurship Ambassador-FinTech-AML&ART; Private views-RTs Not endorsement
Rafał Turczyn 🇪�.. @RafalTurczyn
192 Followers 496 Following #Business_Consultant ex #Big4 Director #Operational_Excellence #Project_Management #Solopreneur #Tech_Enthusiast #Audiophile #Dog_Lover #Human #5am
Bowen Partners @bowenpartnersgp
177 Followers 492 Following Executive Search & Talent Development firm. #Finance #Accounting #Audit #Compliance #Risk #TalentDevelopment #ExecutiveSearch #Asia #Singapore #HongKong EA65918
VinciWorks @VinciWorks
441 Followers 455 Following #Compliance and risk solutions, used by over 200,000 users. Courses include #GDPR, #AntiBribery, #AntiMoneyLaundering, #CyberSecurity and #ModernSlavery.
Accountability Lab @AccountLab
18K Followers 8K Following Supporting young people to build accountability & innovate with @integrityicon, @hackcorruption and @opengovhub. Say hello: [email protected]
Blair Glencorse @blairglencorse
8K Followers 9K Following Founder of @accountlab @integrityicon @icampuslib & Co-Chair of @opengovpart. Say hello!: [email protected]
CorruptionWatchTower @VunjaUfisadi
748 Followers 3K Following
LRN @LRN
4K Followers 2K Following Our mission is to #inspire principled performance in global organizations by helping them foster winning, #ethical cultures rooted in sustainable #values.
European Anti-Fraud O.. @EUAntiFraud
8K Followers 907 Following We fight fraud against the 🇪🇺 budget worldwide,protect it from corruption & misconduct. For press [email protected] RTs/Likes ≠ endorsement #EUAntiFraud
Comply Arena @comply_arena
345 Followers 528 Following Host for #compliance related #webinars, seminars & #training, targeted towards empowering our clients fulfill their duties to regulate #riskmanagement
Joe Patrice @JosephPatrice
17K Followers 5K Following "One of the great journalists of our time... Joe Patrice at Above the Law" -- Judge William Pryor. Trump sought a mistrial over one of my articles.
Ralph Windle @rwindle2
463 Followers 1K Following
Smarsh @SmarshInc
6K Followers 3K Following Smarsh is the recognized global leader in electronic communications archiving solutions for regulated organizations.
Thibaut G @ThibautGigou
814 Followers 2K Following Back at @OECDgov, posting on public #governance issues. And also on #inclusion in sports in my free time. Views = my own
Esra LaGro @EsraLaGro
430 Followers 2K Following Prof. EU Studies/Jean Monnet Prof. EU Governance / Management Consultant. VP-CIRP-think tank .Author-books/articles on EU,IR,Turkish Foreign Policy,etc.
EATegrity @EATegrity_Sonia
4K Followers 5K Following Helping you find integrity in the food chain/Soil Health to Gut Biome/System Solutions not Bandaids. Can’t Reason with Fear & so many afraid.
Holmes Search @HolmesSearch
290 Followers 757 Following Personal. Focused. Transparent – Dedicated & tailored recruitment for jobs in Compliance, Financial Crime, Risk, Audit & Front Office Control.
William K. Rashbaum @WRashbaum
8K Followers 7K Following New York Times senior writer covering corruption, crime & the myriad miscreants of our time. Find me at rashbaum(at)nytimes(dot)com Signal/WhatsApp 917-327-4909
Brutal Franker @MusaBabangidaAl
700 Followers 5K Following Development And System Analyst Good Governance Advocate( Retweet Not Endorsement)
@BAC_Portal It has worsen since this 2017 report. Here is a 2019 report from @anticorruption 👉🏻 transparency.org/en/countries/n…
Bribery settlements go to the litigating country, not the victims of bribery. Much recent legislation still does not address this: transparency.org/news/feature/w…
"Compliance can be a game changer for good." - Kristy Grant-Hart Check out this blog post to learn how 10 other compliance experts including view the value of corporate compliance in their organizations: bit.ly/2nL9WDp
@BAC_Portal If we look deeply, corruption negatively affects humanity, affects our existence, affects our future
What exactly is #compliancesoftware? And why do companies need it to be successful? In this blog post we answer these questions and review more #compliance basics: bit.ly/2JYf53W
As Nigeria failed to prosecute @GEJonathan corrupt administration. Justice is being served in a foreign land #Milan @UNDPGAIN @corruptionrep @Corruption_SA @IACCseries @AntiCorruptIntl @BAC_Portal @AUABC_ @anticorruption @ADB_OAI
1/ Today in Milan is the hearing of ex-Eni manager Vincenzo Armanna, a defendant in the Shell/Eni OPL 245 trial. Armanna has accused his former colleagues of knowing that bribes would be paid to Nigerian officials and planning kickbacks for themselves. All deny wrongdoing.
Need a refresher crash course on corporate #compliance? In this blog post we cover topics from the purpose of a corporate compliance #program to #expansion. Let's review: bit.ly/2xPeYQO
@BAC_Portal As said earlier Bribery,nepotism and cronyism are major reasons for corruption in many governments as well as the corporate world. The penetration of these in Nigeria and almost all 3rd world countries is at the peak and taint the complete system.
. @BAC_Portal wants to make #compliance officers jobs easier when purchasing new #technology. Meet their “Disconnected Dan and Connected Cathy” & watch a video to learn more about how to prioritize #connectivity within your organization. bit.ly/2RUNuke @Worth37001
@BAC_Portal More on Lithuania that was in my feed: sfo.gov.uk/2018/12/19/fiv…
#ICYMI @BAC_Portal published a great article sharing the “Ten Golden Rules of Due Diligence.” To our #DueDiligence & #AntiCorruption followers, this is a must-read! What do you predict being key drivers in improved due diligence in 2019? bit.ly/2Gq58vQ @AnnaKompanek
A good #compliance program = good business. x.com/bac_portal/sta…
Akamai & Nortek avoid #US charges after voluntarily disclosing #bribery in #China plus.google.com/+Businessantic…
These are the 18 most corrupt countries in the developed world businessinsider.com/the-most-corru… via @Clusterstock and @BAC_portal
@BAC_Portal It is quite nice to see that you have shared my work !
"It takes two to tango". The world outrageously responds to Cameron's comment on Nigeria & Afghanistan.
@BAC_Portal Unaoil bribery scandal theage.com.au/interactive/20…
#FF these great accounts for #anticorruption @BAC_Portal @FCPA @RichardBistrong @tfoxlaw @MikeKenealy @FCPAmericas @anti_digest Nice WE!
#FF these great accounts for #anticorruption @BAC_Portal @FCPA @RichardBistrong @FCPAWatch @tfoxlaw @MikeKenealy @FCPAmericas Have a nice WE
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