Tag: compliance

Photo Credit: Wikipedia The challenge of improving ethical standards in global supply chains begins with the complexity of today’s commodity networks. Richard Locke, responsible for supply chain management in such leading firms as Nike, Cola-Cola and HP, indicates current challenges come from two major shifts from supply chains in the past: changes in the geography… Read More

Making anti-corruption training widely accessible and scalable in this day and age often means taking it online. Most multinational companies have done exactly that to extend the reach of their training to employees and subsidiaries globally. Yet, few training resources exist for local companies in these countries who aspire to join global value chains. To… Read More

Photo Credit: Inside Reg Private sector anti-corruption compliance is predominantly associated with corporate corruption prosecutions, sanctioning, and debarment, with some positive examples of voluntary integrity building, as in the case of Thailand. Companies, regardless of jurisdiction, are focused on compliance and the required due diligence under the United States (U.S.) Foreign Corrupt Practices Act (FCPA)… Read More

Photo Credit: Wikimedia Commons (https://commons.wikimedia.org/wiki/File:KPK_Logo.svg) For anyone with even a passing interest in anti-corruption issues, the headquarters of Indonesia’s Corruption Eradication Commission (KPK) is a sight to behold. Entering the lobby, visitors see a floor-to-ceiling glass wall, and just behind it sit journalists with a clear line of sight to view recently arrested government officials… Read More

Photo Credit: Peter Linke (via Flickr) There is an ongoing debate regarding ‘pay by results’ in the international aid community. The pay by results (PbR) model is one in which aid recipient governments only receive donor funds upon achieving an agreed upon outcome – number of schools built, children inoculated, etc. For example, if the… Read More

  Photo Credit: Micklefield Grade 4 (https://micklefieldgrade4.wikispaces.com/around+the+world) Anti-corruption compliance remains a big challenge in Brazil, as corruption is embedded throughout Brazilian society, weakening government institutions and the economy as a whole. Brazil currently ranks 79th out of 168 countries in Transparency International’s Corruption Perceptions Index. In the private sector, “the majority of businesses surveyed as part… Read More

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