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Posts by Mark Dunn
Tackling corruption risk to improve human rights
10 December 2018 - Posted by Mark Dunn in Anti-Bribery And Corruption
What’s the link between #corruption and the UN Sustainable Development Goals? With both International Anti-Corruption Day and the 70th anniversary of the UN Declaration of Human Rights happening within a few days, we take a look at the threat of corruption, its impact on people around the globe, and how companies can mitigate corruption risk, stay #UnitedAgainstCorruption and #StandUp4HumanRights.
Is the Defence Industry armed to beat corruption risk?
4 December 2018 - Posted by Mark Dunn in Anti-Bribery And Corruption
Corruption in Defence Industry … Why is corruption risk so high and how can companies meet compliance expectations of FCPA and other anti-bribery regulations?
Investing in Corporate Social Responsibility Yields Dividends
3 December 2018 - Posted by Mark Dunn in Procurement And Supply Chain
Increasingly, companies strive to meet Corporate Social Responsibility and Environmental, Social & Governance expectations. What’s behind the shift to #SocialGood? Impact investing is experiencing a growth spurt. Read more about it on our blog.
Expert Q&A: How Does CSR Contribute to Corporate Value?
23 November 2018 - Posted by Mark Dunn in Anti-Bribery And Corruption
In our ongoing Expert Q&A series, we spoke with Rajita Kulkarni, President of the World Forum for Ethics in Business (WFEB). She shares the importance of ethics, good governance and sustainability and how companies that meet such high standards realize additional benefits. Check out the full interview on our blog.
Chinese news agency Xinhua launches first Artificial Intelligence (AI) news anchor
22 November 2018 - Posted by Mark Dunn in Data as a Service
Artificial Intelligence on your nightly news? It’s coming. Chinese state news agency, Xinhua, showcased an AI powered virtual news reader at a recent conference. BigData in action, lights, camera.
HSBC bets on big data with new recruitment drive
7 November 2018 - Posted by Mark Dunn in Information Trends
HSBC is recruiting 1,000 digital experts as it seeks to expand its use of big data. This significant investment shows that companies in the financial services are recognising the possibility for big data to transform the industry.
Trust, transparency and technology: Our Report from Brussels’ Risk Congress
6 November 2018 - Posted by Mark Dunn in Information Trends
How can big data, artificial intelligence, blockchain and biometrics help your business manage risk? Find out in our report from the 2018 Risk Congress in Brussels.
Which countries are exporting bribery and corruption risk?
16 October 2018 - Posted by Mark Dunn in Anti-Bribery And Corruption
Three quarters of the world’s biggest exporting countries are failing to punish corporations that pay bribes overseas, according to a new report from the NGO Transparency International. The report shows that there are vast differences in the level of risk of bribery and corruption in different countries.
A new No. 1: Petrobras agrees biggest FCPA settlement
8 October 2018 - Posted by Mark Dunn in Anti-Bribery And Corruption
Petrobras has reached a $1.78 billion settlement with the DOJ and SEC over bribes to politicians and political parties in Brazil. This is the first time an enforcement action over FCPA violations has exceeded a billion dollars. The amount is bigger than the nearest two settlements combined, and the case emphasises the importance of PEPs due diligence.
Failing to address sanctions risk leads to costly fine for one French bank
2 October 2018 - Posted by Mark Dunn in Sanctions
Société Générale will pay $1.3 billion to settle allegations of breaching U.S. sanctions. But banks aren’t the only organisations that face elevated compliance risk. Check out our blog on the high cost of sanctions violations.
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