All Regulatory Risk articles – Page 16
-
AnalysisCARM addresses cyber risk
French risk managers meet in Paris to discuss the threat of Web 2.0
-
AnalysisChinese trade surplus increases
China has reported a $11.4bn trade surplus for the month of April
-
Online onlyCourt ruling could cost banks £4.5bn
British banks face a possible £4.5bn payout for miss-selling payment protection insurance
-
AnalysisBreaching the boundaries
Sanctions are in place for social, economic and political protection, but they’re not always obvious and failure to spot them can have serious consequences
-
AnalysisBank reforms won’t damage competitiveness
"Moderate" ICB report stops short of breaking up the banks
-
AnalysisFerma welcomes liberalisation of Brazil’s insurance market
But current legislation could still diminish capacity for FIFA World Cup and 2016 Olympics
-
Online only
Control Risks launches Bribery Act training
Control Risks and Eukleia Training announce strategic partnership to provide services for anti-bribery trainingWith the publication by the Ministry of Justice of the long-awaited UK Bribery Act guidanct (that will become enforceable from July). Its imminent implementation has created an imperative for UK registered companies to define and implement adequate ...
-
Online only
OECD statement on UK Guidance for the Bribery Act
“We recently received assurances from the highest levels of the UK government that they would issue guidance which would allow the UK’s Bribery Act 2010 to enter into force,” said OECD Secretary-General Angel Gurría.“We are happy that they have now done so. We hope it will help the effective implementation ...
-
Guide
Recommind: Companies now left without real direction
The Ministry of Justice today announced the long awaited Guidance on the UK Bribery Act. The MoJ previously indicated that the Act will come into force three months after the Guidance announcement, however Recommind* argues that Guidance is still leaving companies in the dark about how to prepare for the ...
-
Comment
Heed the guidance, but this Act will be played out in court
Brent McDaniel, Head of Anti-Bribery & Corruption, KPMG, comments on the Bribery Act guidance, being released this morning.
-
Online onlyBulgaria should boost efforts to fight bribery
OECD report recommends further action but welcomes progress
-
AnalysisThe five riskiest nuclear power plants
Japan's Fukushima Daiichi tops the list but other plants are being built in quake zones with a disregard for safety, a report claims
-
Analysis22 charged under US bribery laws
150 undercover FBI agents used in the largest FCPA investigation ever
-
AnalysisEconomy picks up but risks escalate: Advisen
As the economy improves risk profiles are getting worse, warns new research
-
FeaturesHow to: Ten things you should know about the Bribery Act
The new UK Bribery Act is a big deal. It’s a complex and far-reaching piece of law and if something goes wrong, the buck stops at board level. Read on for the top 10 ways to protect your organisation
-
CommentBribery Act delay
Risk managers tell me they are still concerned about the Bribery Act even though it’s been delayed a couple of times now
-
Analysis
Chair of OECD Working Group on Bribery concerned over delay of new Bribery Act
The Chair of the OECD’s Working Group on Bribery has expressed concern that the entry into force of the new Bribery Act is to be delayed.“It is very disappointing that despite public commitments, the UK will further delay this important Act to tackle bribery and corruption,” said Mark Pieth, Chair ...
-
AnalysisRisk managers reveal top emerging world concerns
Local insurance market rules and risk management culture are major worries for risk managers with operations in BRIC countries
-
AnalysisRenault suspends three in suspected spy leak
Three managers are thought to have leaked electric car technology
