Anti-Bribery, Anti-Corruption, Risk and Compliance News
Compliance Management / Industry News / Risk Management / Whistleblowing
by Roque Fernandes · Published November 30, 2022 · Last modified November 28, 2022
A Compliance Management System provides your company with the tools and processes to ensure compliance of all legal requirements. It includes both outside regulatory and legal requirements as well as internal policies and bylaws. The tools...
Anti-Bribery & Anti-Corruption / Industry News
by abacnews
by abacnews · Published July 4, 2022 · Last modified July 7, 2022
The Most Powerful Tool an Organization Can Use to Demonstrate “Adequate Procedures” as an Effective Bribery Defense and Deterrent Strategy. As the international outcry against bribery and corruption practices tightens its grip around rogue...
Compliance Management / Industry News
by abacnews
by abacnews · Published May 23, 2022 · Last modified July 7, 2022
ISO 37301 Compliance Management Systems and how to get certified… Is your company in line with international regulations such as the U.S. Foreign Corrupt Practices Act (FCPA), or the Good Practice Guidance on Internal...
AML / Anti-Bribery & Anti-Corruption / Compliance Management / Governance of Organizations / Industry News / Risk Management / Whistleblowing
by abacnews
by abacnews · Published April 18, 2022 · Last modified April 5, 2022
The international nature of business today dictates an increasing demand for proactive measures designed to reduce the exposure of organizations to economic crime and civil wrongs, particularly in the financial, government and multi-national business...
Anti-Bribery & Anti-Corruption / Compliance Management / Governance of Organizations / Industry News / Risk Management / Whistleblowing
by abacnews
by abacnews · Published March 6, 2022 · Last modified October 4, 2022
The ABAC Summit embraces the theme of “Managing your Organisation Governance, Anti-bribery, Whistleblowing, Compliance & Risks Effectively” and it is a must-attend event for anyone working in anti-bribery and anti-corruption, due diligence, risk management, and anti-fraud such as CEOs, CFOs, Chief Legal Officers, Chief Compliance Officers, In-house Counsels, Compliance Managers, Lawyers and Auditors, Heads of Procurement and Other officers responsible for Compliance and Anti-Corruption.
ABAC® Center of Excellence celebrated its fifth anniversary with great joy today. The ABAC® Center of Excellence is exulting its fifth anniversary in the relentless battle in resistance to bribery and corruption. Since its...
UDA Holdings Berhad Group (UDA) has successfully demonstrated compliance with ISO 37001 requirements and attained ABAC® Certification in ISO 37001:2016 Anti-Bribery Management Systems (ABMS) for their Investment Holding, Property Development and Project Management, Property...
Anti-Bribery & Anti-Corruption / Industry News
by abacnews
by abacnews · Published April 11, 2021 · Last modified July 7, 2022
Companies confront ethics and compliance issues every day. Once upon a time, the idea of business ethics was more of an abstract or philosophical notion that seemed more suited for discussion in a university...
Anti-Bribery & Anti-Corruption / Industry News
by abacnews
by abacnews · Published June 24, 2020 · Last modified April 5, 2022
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 Management System certification. RM...
Anti-Bribery & Anti-Corruption / Industry News
by abacnews
by abacnews · Published June 24, 2020 · Last modified April 5, 2022
Mudajaya Group Bhd, a leading construction-property-independent power production company based in Malaysia, has successfully attained ISO 37001:2016 Anti-Bribery Management System (ABMS) certification. The announcement was made by ABAC® Center of Excellence Limited after conducting...
Apex Shipping Services LLC, based in Dubai (UAE), has successfully demonstrated compliance with ISO 37001 Anti-Bribery Management System (ABMS) requirements and attained ABAC Certification from Anti-Bribery Anti-Corruption (ABAC®) Center of Excellence. Kanwal Zafar, Managing...
AML / Anti-Bribery & Anti-Corruption / Compliance Management / Governance of Organizations / Industry News / Risk Management / Whistleblowing
by abacnews
by abacnews · Published March 18, 2019 · Last modified April 5, 2022
The job of a compliance officer can be a difficult one. Organisations from large corporations down to small government agencies rely on their compliance officers to keep them within ethical and legal boundaries. They...
Sign up for risk management, compliance, corporate and background investigations, business intelligence and due diligence related news, solutions, events and publications.