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
Photo Credit: ITprogBlog This article originally appeared in the TFM Magazine, Volume 2 Number 13, 2018, p. 32 – 35. Read Part I here Empowering through knowledge One of the most identified risk areas for organisations regarding corruption is third-parties acting on behalf of their organisation. In many cases, a… Read More
From left to right: Anna Kompanek, Gerry Zack, and Ken Jaques CIPE’s Democracy that Delivers podcast host Ken Jaques and CIPE’s Director of Global Programs Anna Kompanek, sat down with incoming CEO of the Society of Corporate Compliance and Ethics (SCCE), Gerry Zack. Zack discusses how fraud and compliance have evolved over the last 30… Read More
France has long been criticized for falling short on enforcement of its international obligations to fight corruption abroad, including the OECD Anti-Bribery Convention that mandated member states to criminalize bribery of foreign public officials in international business transactions. That changed with the introduction of Sapin II, a new law similar to the U.S. Foreign… Read More