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Category: Foreign bribery

Congo Foreign bribery

While you were sleeping: The SFO Dropped High-Profile Corruption Probes into ENRC and Rio Tinto

The Compliance Lady

In a surprising turn of events, the Serious Fraud Office (SFO) has recently closed two significant corruption probes, raising eyebrows and sparking questions about the effectiveness of the UK’s anti-corruption efforts.…Continue readingWhile you were sleeping: The SFO Dropped High-Profile Corruption Probes into ENRC and Rio Tinto

Compliance Officer CORPORATE CORRUPTION Corporate Crime CPI Foreign bribery Grand Corruption Transparency International World Bank

CPI Unmasked: Is the Corruption Perceptions Index Hiding More Than It Reveals?

The Compliance Lady

In the realm of global corruption measurement, the Corruption Perceptions Index (CPI), released annually by Transparency International (TI), has long been seen as a guiding beacon. The CPI remains an enduring fixture in the global arena,…Continue readingCPI Unmasked: Is the Corruption Perceptions Index Hiding More Than It Reveals?

BRIBERY CORPORATE CORRUPTION CPI Foreign bribery Transparency International World Bank

Survey: 64% of Compliance Officers Don’t Rely on the CPI

The Compliance Lady

The Corruption Perception Index (CPI) has been widely used as a tool for measuring corruption worldwide for over two decades. However, a recent survey of Compliance Officers has revealed that 64% of respondents feel that they…Continue readingSurvey: 64% of Compliance Officers Don’t Rely on the CPI