In the ever-evolving realm of contemporary business, the pursuit of effective governance has shifted from being a mere option to an imperative. While laws and regulations establish the groundwork, attaining…
In recent news, the enforcement of Section 17A of the Malaysian Anti-Corruption Commission (MACC) Act has sent shockwaves through the corporate world. This landmark legislation is aimed at combating bribery…
The world has witnessed several high-profile bribery scandals that have captured global attention and shaken the business landscape. Among these scandals are the notorious cases involving The Goldman Sachs Group…
The shocking revelation of a bribery scandal involving Keppel Offshore & Marine, a company closely linked to the Singapore government, has sent shockwaves through the nation. Over the course of…
COP28, the 28th Conference of the Parties to the United Nations Framework Convention on Climate Change (UNFCCC), is set to be the UAE's most significant event in 2023. Hosted by…
Healthcare is a complex industry, with many moving parts and high stakes. So, when it comes to risk management, the stakes are even higher. To thrive in today's healthcare landscape…
Business fraud and corruption have been a persistent issue for many organizations, but this never-ending problem is finding new hope with the introduction of ISO 37002 Whistleblowing Certification — an…
The global commodity giant Glencore has taken a major hit, as it pleaded guilty to violating the Foreign Corrupt Practices Act (FCPA) and accepted a hefty fine of over $1.1…
DOWNLOADS
Case Study | Rolls-Royce and ABAC Policies: Lessons Learned In this ABAC policies case study, we analysed the Rolls Royce performance in terms of anti-bribery and anti-corruption policies within the…
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…
Governments around the world are responding to the need to enact new legislation to fight corruption. Until the last 20 years or so, most laws and regulations were relatively weak,…
Combating corruption has increasing risen to the top of Malaysian policymakers and company agendas. Even though it has long been a prevalent issue, there is a greater awareness of the…
WEBINAR
Whistleblowing Webinar | 29 October 2021 (Friday) | 10 am – 12 pm Malaysia Time Whistleblowing has the common fallacy of being referred to as the act of a whistleblower…
We always say that an ounce of prevention is better than a pound of cure. That applies well to risk management and anti-fraud, anti-corruption strategies in your organisation when you…
There are several hidden risks inside and outside their organisations. Organisations have to take actions to protect themselves, reputation, employees and other #stakeholders from #bribery and #corruption associated #risks. At…
EVENTS
Incorporating ESG Compliance into management makes companies more profitable "Customer and supply chain pressures are now driving the message of ESG Compliance down the supply chain of organisations, requesting a…
Ian Foxley, the Airbus Whistleblower | Speaker highlights (EVENT CANCELLED) Meet Ian Foxley at the ABAC Summit 2022 who blow the whistle on Airbus corruption in 2010. His actions resulted…
EU Whistleblower Protection Directive. EU Whistleblower Protection Directive, whistleblowers are now legally protected in the EU. As of 17th December, the Directive (EU) 2019/1937 (commonly referred to as the "EU…
International Anti-Corruption Day 2021 is today, 9 December. The campaign was started as a joint venture between the United Nations Development Programme (UNDP) and the United Nations Office on Drugs…
ABAC® is celebrating 2021 International Fraud Awareness Week, also called “Fraud Week” ahead of November 14-20 and is in full swing. Our parent brand CRI® Group is a proud supporter of…
What can financial institutes do to safeguard themselves from bribery and corruption? Corruption in the finance industry has revealed itself in the form of several disgraces involving money laundering, tax…
![Shamshun Baharin on Bribery and Corruption; "Every person [in Malaysia] should be a front-liner"](https://abacgroup.com/wp-content/uploads/2021/6562-scaled.jpg)
Deputy-chief commissioner Datuk Seri Shamshun Baharin Mohd Jamil of the Malaysian Anti-Corruption Commission (MACC) has called on members of the working organisations as well as the general public to have the…
ABAC® Group's Scheme Manager, khalidhuma, represented the ABAC® Center of Excellence at MACC's ISO 37001:2016 training related to combating corruption in the public sector for certification bodies. Constantly learning and…
