The Fraud Advisory Panel is a respected, influential and independent voice of the anti-fraud community. We champion best practice in fraud prevention, detection, investigation and prosecution, and help people and…
adminSeptember 21, 2020
While more governments around the world are enacting new legislation to combat corruption, two laws still stand above the rest in familiarity and scope: The U.S. Foreign Corrupt Practices Act…
adminAugust 21, 2020
The corporate liability provision under Section 17A of the Malaysian Anti-Corruption Commission Act 2009 (the Act) came into force on 1 June 2020. Organisations were given fair warning in the…
adminJuly 27, 2020
While the COVID-19 pandemic has caused supply chain disruptions and a host of other problems for businesses worldwide, companies should be aware that anti-bribery and anti-corruption compliance and enforcement is…
adminJuly 24, 2020
IAF Accredits ABAC™ Center of Excellence’s Anti-Bribery Certification Capabilities ABAC™ Center of Excellence Limited, ISO 37001 certification body, announced that the International Accreditation Forum (IAF) has accredited its ABAC Certification…
adminJuly 1, 2020
In 2016, responding to the need for a global standard to help organisations prevent and detect bribery and corruption, the International Organization for Standardization (ISO) introduced ISO 37001 Anti-Bribery Management…
adminJune 30, 2020
ABAC® Center of Excellence Sdn Bhd announced today that RM Leopad Sdn Bhd, a Malaysian-based group offering corrosion protection services for the energy industry, has successfully attained ISO 37001:2016 Anti-Bribery…
adminJune 18, 2020
Mudajaya Group Bhd, a leading construction-property-independent power production company based in Malaysia, has successfully attained ISO 37001:2016 Anti-Bribery Management System certification. The announcement was made by ABAC Center of Excellence Limited…
adminJune 8, 2020
Preventing bribery and corruption is a global effort that crosses international borders. In just the past few years, many governments have enacted more laws and regulations to reflect that reality.…
adminMay 27, 2020
