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Although fraud has long been criminalised in the UK, most notably under the Fraud Act 2006, that Act focuses on the conduct of individuals and requires proof of dishonest intent in making representations, omission of information, or abuse of position. Historically, corporate liability depended on linking senior directors’ conduct directly to the...
Read MoreMany global companies are exposed to various competition law risks, from inadvertent information sharing with competitors to mergers and acquisitions that may raise antitrust scrutiny. For large organizations with multiple Business Units, keeping track of these risks and ensuring robust controls is a scale challenge. Ethical by Upryt is a...
Read MoreIn a large international pharmaceutical company, collecting data for the Compliance Committee (CC) is rarely straightforward. You have dozens, perhaps hundreds of business units, regional offices, country affiliates, and functional (HQ) teams. Each must feed in quantitative and qualitative metrics, key risk indicators, remediation updates, audit...
Read MoreAnyone who ever launched a corruption risk assessment and experienced some level of post traumatic stress disorder afterwards? I have, and I am sure I am not alone in this case. In this Friday Mood Post we explore the pitfalls of running a corruption risk assessment in your organization, and a few ideas to make this exercise a success without...
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