Contract Fraud: Is Your Organisation at Risk A seemingly endless stream of business fraud allegations flows continuously over our news tickers. The growing preponderance of corruption, collusion, coercion and fraud…
adminFebruary 25, 2021
Even though the International organisation has developed it for standardisation, many are still wondering what to expect from implementing the ISO 37001:2016 Anti-Bribery Management System (ABMS) in their businesses. Questions…
adminFebruary 17, 2021
The newly published Transparency International’s Corruption Perception Index (CPI 2020) has ranked 180 countries and territories by their perceived levels of public sector corruption. This index uses a scale of…
adminFebruary 10, 2021
Risk management is a full-time, ongoing endeavour for organisations in today's business world, posing constant challenges. Unfortunately, fraud, bribery, and corruption are major factors affecting businesses and agencies. Being proactive…
adminJanuary 28, 2021
Under the SEC Whistleblower Reward Program, the SEC will issue awards to whistleblowers who provide original information that leads to enforcement actions with total monetary sanctions (penalties, disgorgement, and interest) over…
adminJanuary 25, 2021
The Ethics & Compliance Office of Mubadala Investment Company PJSC has successful completely the ABAC® Certification program and achieved ISO 37301:2021 Compliance Management standard certification. The announcement is made under…
adminJanuary 20, 2021
The Anti-Bribery Anti-Corruption (ABAC®) Center of Excellence is pleased to welcome Worth MacMurray as an Auditor and member of our expert team here at ABAC®. Worth provides audit services and expertise on existing…
adminJanuary 12, 2021
The job of a compliance officer can be a difficult one. Organisations from large corporations to small government agencies rely on their compliance officers to keep them within ethical and…
adminJanuary 9, 2021
Integrated Management Systems (IMS) merges your ISO management processes into one convenient system, reducing hassle, cutting waste and refining compliance. With pre-defined processes and procedures, it gives businesses like yours…
adminJanuary 6, 2021
