Uk Anti Bribery Act Slideshow 0211 Final
Uk Anti Bribery Act Slideshow 0211 Final
Uk Anti Bribery Act Slideshow 0211 Final
Uk Anti Bribery Act Slideshow 0211 Final
Uk Anti Bribery Act Slideshow 0211 Final
Uk Anti Bribery Act Slideshow 0211 Final
Uk Anti Bribery Act Slideshow 0211 Final
Uk Anti Bribery Act Slideshow 0211 Final
Uk Anti Bribery Act Slideshow 0211 Final
Uk Anti Bribery Act Slideshow 0211 Final
Uk Anti Bribery Act Slideshow 0211 Final
Uk Anti Bribery Act Slideshow 0211 Final
Uk Anti Bribery Act Slideshow 0211 Final
Uk Anti Bribery Act Slideshow 0211 Final
Uk Anti Bribery Act Slideshow 0211 Final
Uk Anti Bribery Act Slideshow 0211 Final
Uk Anti Bribery Act Slideshow 0211 Final
Uk Anti Bribery Act Slideshow 0211 Final
Uk Anti Bribery Act Slideshow 0211 Final
Uk Anti Bribery Act Slideshow 0211 Final
Uk Anti Bribery Act Slideshow 0211 Final
Uk Anti Bribery Act Slideshow 0211 Final
Uk Anti Bribery Act Slideshow 0211 Final
Uk Anti Bribery Act Slideshow 0211 Final
Uk Anti Bribery Act Slideshow 0211 Final
Uk Anti Bribery Act Slideshow 0211 Final
Uk Anti Bribery Act Slideshow 0211 Final
Uk Anti Bribery Act Slideshow 0211 Final
Uk Anti Bribery Act Slideshow 0211 Final
Uk Anti Bribery Act Slideshow 0211 Final
Uk Anti Bribery Act Slideshow 0211 Final
Uk Anti Bribery Act Slideshow 0211 Final
Uk Anti Bribery Act Slideshow 0211 Final
Uk Anti Bribery Act Slideshow 0211 Final
Uk Anti Bribery Act Slideshow 0211 Final
Uk Anti Bribery Act Slideshow 0211 Final
Uk Anti Bribery Act Slideshow 0211 Final
Uk Anti Bribery Act Slideshow 0211 Final
Uk Anti Bribery Act Slideshow 0211 Final
Uk Anti Bribery Act Slideshow 0211 Final
Uk Anti Bribery Act Slideshow 0211 Final
Uk Anti Bribery Act Slideshow 0211 Final
Uk Anti Bribery Act Slideshow 0211 Final
Uk Anti Bribery Act Slideshow 0211 Final
Uk Anti Bribery Act Slideshow 0211 Final
Uk Anti Bribery Act Slideshow 0211 Final
Uk Anti Bribery Act Slideshow 0211 Final
Uk Anti Bribery Act Slideshow 0211 Final
Uk Anti Bribery Act Slideshow 0211 Final
Uk Anti Bribery Act Slideshow 0211 Final
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Uk Anti Bribery Act Slideshow 0211 Final

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  • Remember and employee can’t pass the due diligence test as easily as your FCPA examYou started the car, pushed the gas and went to sleep
  • Most organizations are spending an inordinate amount of time confirming who a person or company is….In the other 185 countries, addresses are not conistant, privacy laws prevent the gathering and storing of details
  • When you should be trying to establish who they aren’t…..Instant checks are only available in 10 countries, all other verification of this information is based on “boots on the ground” investigation by a company like KrellerAccording to the FCPA professor, in 2010 60% of the foreign officials “bribed” were executives of SOEsSolid referencesWho is this guy?
  • If you are John Doe, and they are no foreign officials named John Doe, you Maybe 3rd party linked ot high risk activity, acquired by SOE, change in Mgt where FO is now in position of powerHow many of you can hit a button and pull up the number of vendors, agents, resellers, around the world?NonCent, once a week I hear – I don’t know the number of distrs., resellers, vendors, ……How many of you check to see if you one your partners, agents resellers, etc is not in prison somewhere?How many of you get a copy of an ID from a potential 3rd party?
  • Juan Ramirez, 140 exact matches to foreign officials with the name components “Juan” and “Ramirez”
  • Juan Ramirez, 140 exact matches to foreign officials with the name components “Juan” and “Ramirez”
  • Juan Ramirez, 140 exact matches to foreign officials with the name components “Juan” and “Ramirez”
  • XYZ company in India, is being investigated for bribery, if they can be replaced by company w/ identical services and price – why bother?Guy in Africa, Machinery to move equipmentchurch
  • XYZ company in India, is being investigated for bribery, if they can be replaced by company w/ identical services and price – why bother?Guy in Africa, Machinery to move equipmentchurch
  • If you are a large organization where information is kept in multiple silos, CRM SAP, proprietary system….You most likely have vetting processes that is somewhat localized, and therefore uneven.As you can tell, this is a chaotic and ineffecient process that allows for an inconsistent risk assessment of vendors across borders
  • If you are a large organization where information is kept in multiple silos, CRM SAP, proprietary system….You most likely have vetting processes that is somewhat localized, and therefore uneven.As you can tell, this is a chaotic and ineffecient process that allows for an inconsistent risk assessment of vendors across borders
  • If you are a large organization where information is kept in multiple silos, CRM SAP, proprietary system….You most likely have vetting processes that is somewhat localized, and therefore uneven.As you can tell, this is a chaotic and ineffecient process that allows for an inconsistent risk assessment of vendors across borders
  • Never entered in procurement system or CRM until vetted
  • Never entered in procurement system or CRM until vetted
  • The longer you maintain a relationship with a 3rd party, the more likely their As you know, Section 8B2.1 of US Sentencing Guidelines lists periodic risks, but isn’t doing business with a company investigated for not just corruption, but fraud, bad business?a) You haven’t properly risk rated your customer for the last 10 monts b) Govt of Whizitstan is now talking to the DOJ….
  • The longer you maintain a relationship with a 3rd party, the more likely their As you know, Section 8B2.1 of US Sentencing Guidelines lists periodic risks, but isn’t doing business with a company investigated for not just corruption, but fraud, bad business?a) You haven’t properly risk rated your customer for the last 10 monts b) Govt of Whizitstan is now talking to the DOJ….
  • The longer you maintain a relationship with a 3rd party, the more likely their As you know, Section 8B2.1 of US Sentencing Guidelines lists periodic risks, but isn’t doing business with a company investigated for not just corruption, but fraud, bad business?a) You haven’t properly risk rated your customer for the last 10 monts b) Govt of Whizitstan is now talking to the DOJ….
  • On average, Google has 500 new sources of info using the phrase “corruption investigation”
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