Successful businesses grow and build new partnerships. They link arms with suppliers, contractors, and other third parties that help them fill different needs as they expand their reach. However, entering…
Admin ABACMay 10, 2021
In April 2021, Foreign Secretary Dominic Raab has announced the UK’s first sanctions under the new Global Anti-Corruption regime. In his speech on 26th April, the Foreign Secretary said: "Corruption…
Admin ABACApril 28, 2021
ABAC® Group announced that Mubadala Petroleum, a leading international oil and gas company, has successfully achieved ISO 37001 Anti-Bribery Management Systems certification. The announcement was made by Zafar Anjum, CEO…
Admin ABACApril 18, 2021
ISO/DIS 37301 has officially replaced ISO 19600. The main difference between these two standards is that ISO 37301 will establish requirements for the implementation of a compliance management system, as…
Admin ABACApril 16, 2021
The United Kingdom scores 77 out of 100 on Transparency International's (TI) 2020 Corruption Perceptions Index (CPI), as is one of the 25 least corrupt countries across the globe. However,…
Admin ABACApril 12, 2021
ACFE released their 2020 Report to the Nations, the latest in ACFE global studies on the costs and effects of occupational fraud (i.e., fraud committed by individuals against the organisations…
Admin ABACMarch 30, 2021
Bribery and corruption are often recognised only AFTER it occurs, generally when the media uncover the handled bribe or when a whistleblower reports the money laundering scheme. To combat corrupt…
Admin ABACMarch 30, 2021
Malaysia's seemingly never-ending battle to fight bribery and corruption is taking a decidedly different turn this year, as specific measures, Malaysian Anti-Corruption Commission (MACC) went into effect last year (2020)…
Admin ABACMarch 19, 2021
The Malaysian Anti-Corruption Commission (MACC) arrested 44 individuals, including 32 Road Transport Department (JPJ) officers and a traffic cop for allegedly protecting lorry drivers (by accepting bribes) who committed traffic…
Admin ABACMarch 18, 2021
