Tag: compliance

The global economy has opened up unprecedented opportunities for companies in emerging markets to join international value chains, build new business relationships, and reach new levels of growth. At the same time, corporations are very much aware of the compliance risks that local partners can pose if they are not transparent in their disclosures or… Read More

Chiawen Kiew is the Associate Director for Investigations at the Office of the Chief Compliance Officer of the European Bank for Reconstruction and Development (EBRD). Based in London, Kiew oversees the workflow of about 30 ongoing investigations and advises the Bank on identifying and responding to allegations of corruption, fraud, and other misconduct in EBRD-financed… Read More

Photo credit: Armenian Lawyer’s Association This blog originally appeared on the FCPA Blog, linked here. By Natalia Otel Belan and Yulia Glubokaya, respectively the regional director for Europe and Eurasia at the Center for International Private Enterprise (CIPE) and the deputy director for compliance at VimpelCom Russia. Small and medium enterprises (SMEs) in emerging markets… Read More

Photo Credit: Wybrand Ganzevoort By Wybrand Ganzevoort of Collective Value Creation and Gail Styger of The Wot If? Trust In October 2018, Collective Value Creation (CVC), an organization that trains and coaches businesses, teamed with CIPE to train South African non-profit organizations on how to reduce corruption risks. Over the past ten years, South Africa’s… Read More

Photo Credit: Radio Nacional By Facundo Galeano, a Legal Fellow with CIPE’s Anti-Corruption and Governance Center On July 1, 2017, Peruvian law n. 30.424 came into effect. It regulates the administrative responsibility of legal entities for the offence of transnational active bribery. In article 17.1, the law establishes that legal entities can be exempt from… Read More

Photo Credit: CIPE On the latest edition of CIPE’s Democracy that Delivers podcast, Shruti Shah, President and CEO of the Coalition for Integrity, discusses the growing demand for ethics & accountability around the world, and the role of the Coalition as they execute their mission. Shah illustrates her lifelong commitment to fighting corruption, and elaborates… Read More

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