Photo Credit: CIPE During the 2018 spring meetings at the International Monetary Fund (IMF), Managing Director, Christine Lagarde announced the IMF’s commitment to anti-corruption and governance reforms, potentially a marked change from the IMF’s long-standing policy of staying apolitical in matters that do not appear to directly affect macroeconomic stability – scandals from Moldova to… Read More

Photo credit: Flickr For years, France has faced international criticism for its loose enforcement towards corruption. As a result, the U.S. Department of Justice (DOJ) has imposed severe sanctions on French companies. On November 8, 2016, France sealed the first step in a renewed campaign to tackle the problem of corruption by adopting a new… Read More

On December 9, International Anti-Corruption Day, the Center for International Private Enterprise (CIPE) in partnership with the Association of Women in International Trade (WIIT), co-hosted a panel discussion on the International Organization for Standardization (ISO) 37001, a new standard on anti-bribery management systems designed to help organizations fight bribery and promote an ethical business culture…. Read More

In the relatively new sphere of anti-corruption compliance, 2016 is shaping up to be one of the most significant years ever. Not because of a record fine levied against a multi-national corporation. Nor because of a new law or stepped up enforcement. But, rather because a group of compliance practitioners from dozens of countries have… Read More