All Risk News articles – Page 211
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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 ...
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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 ...
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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 ...
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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.
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AnalysisBribery Act guidance here
Government publishes guidance on adequate procedures, hospitality, facilitation payments and enforcement
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CommentQ&A: Libya is not a blueprint for upheaval
Control Risks’ chief executive Richard Fenning discusses today’s major risks, ranging from the war in Libya to the rise of China, ‘hacktivism’ and Somali piracy
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Online onlyBulgaria should boost efforts to fight bribery
OECD report recommends further action but welcomes progress
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Analysis
First pan-Scandinavian risk forum
Stockholm hosts the first meeting of the Swedish, Danish and Norwegian risk management associations
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Analysis
IRM told to face up to cyber risks
Prepare now and talk to each other about what you're doing, IRM members told in Liverpool
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AnalysisMid-East dominates water security risk list
Lack of stable supplies may contribute to future oil price hikes and regional unrest
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AnalysisWar in Libya
Gaddafi's strategy increases risks to civilians and critical infrastructure, says a leading forecaster
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AnalysisTotal cost of Japan disaster could be $300bn
The total losses to the insurance industry will rival hurricane Katrina
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AnalysisBahrain and Libya: Risk outlook
Exclusive Analysis issued the following assessment of the unfolding situation in Bahrain and Libya
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Analysis22 charged under US bribery laws
150 undercover FBI agents used in the largest FCPA investigation ever
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AnalysisEconomy picks up but risks escalate: Advisen
As the economy improves risk profiles are getting worse, warns new research
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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
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CommentLibya evacuation
It was impressive to see how quickly BP responded to the escalating violence in Libya. I interviewed Richard Fenning, CEO of Control Risks, and asked him what his clients are most concerned about with the deteriorating situation
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AnalysisExpect Mideast expropriation, expert says
Harm to assets is also likely as a result of fighting between loyalists and pro-coup militants
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AnalysisItaly most exposed to Libyan oil imports
Around a quarter of the oil Italy consumes comes from Libya. But many other countries are reliant on Libyan oil resources
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AnalysisChristchurch quake will cost over $1bn
The quake, which had its epicenter in the city, has reportedly killed 65 people
