The Bribery Act updates the existing UK laws on bribery offences and also creates some new ones, including the strict liability corporate offence of ‘failing to prevent bribery’. Helpfully, however, the Government’s guidance published in support of the Act recommends certain risk-based procedures that commercial organisations should put in place to avoid being caught out by the new corporate offence.
Bribery occurs when someone offers, seeks or accepts a payment, gift or favour that influences a business outcome improperly. Designed to reform the criminal law of bribery, the 2010 Act covers the offences of bribing another person and accepting a bribe. It also expands the law to create a new offence for commercial organisations of failing to prevent bribery by associated persons acting on the organisation’s behalf anywhere in the world.
Get it wrong and the penalties are severe. Organisations prosecuted for the new corporate offence which have failed to implement a programme designed to prevent bribery could be hit with an unlimited fine and serious reputational damage. Directors, senior managers, the company secretary or other similar officers at these organisations can also face a 10-year prison sentence and/or an unlimited fine for offences under the Act. With the Act now in force, it is crucial for businesses to avoid falling foul of the new legislation.
Wragge & Co’s experts are on hand to guide organisations through the new rules and to advise on how best to mitigate the risks posed by them. In this guide they provide answers to the burning Bribery Act questions, plus useful points to consider when assessing risk. Finally, for those with an anti-bribery policy now in place, take a look at our handy checklist to identify any potential loopholes.
ISO 37001 standard as a tool for defence ministry and defence companiesMaciej Wnuk
ISO 37001 standard:
- contains best international practices on preventing bribery in organisations,
- helps reduce corruption risk,
- is applicable both in defence ministry and defence companies,
- would increase effectiveness of defence procurements and of defence acquisition in general.
Cyber risk has become a leading issue for many organisations as awareness of cloud computing, social media, corporate Bring Your Own Device (BYOD) policies and big data has grown, especially in light of the recent malicious cyber attacks experienced by companies across the European Union (EU). In an increasingly punitive legal and regulatory environment, and in the face of more frequent contractual insurance requirements specifying cyber liability, forward-thinking companies are taking proactive steps to explore and transfer cyber risk.
Повышайте эффективность рекламы с нашим бесплатным сервисом: http://goo.gl/ORY69s в 3-5 раз.
Рассказываем от А до Я про таргетированную рекламу:
https://vk.com/hiconversion
https://www.facebook.com/HiConversion/
В этой презентации вы узнаете о том, кому выгодна реклама в соц сетях . Мы рассмотрим vk автоматизацию рекламы, автоматизацию рекламы в одноклассниках, автоматизацию рекламы в интернете, автоматизацию рекламы вконтакте. автоматизацию таргетированной рекламы, автоматизацию рекламы в одноклассниках, автоматизацию рекламы вконтакте, автоматизацию рекламы vk, оптимизацию рекламных кампаний, оптимизированную рекламу, оптимизированную рекламу в соцсетях.
Компания Candy провела опрос среди женщин со всех уголков мира на предмет рассмотрения их пожеланий. Исходя из полученных ответов и совместных усилий лучших инженеров и итальянских дизайнеров, было создано семейство продуктов GrandÓvita. Годы исследований и инноваций в области совершенствования производительности стиральных машин позволили компании Candy быть одобренной женской частью населения.
The Bribery Act updates the existing UK laws on bribery offences and also creates some new ones, including the strict liability corporate offence of ‘failing to prevent bribery’. Helpfully, however, the Government’s guidance published in support of the Act recommends certain risk-based procedures that commercial organisations should put in place to avoid being caught out by the new corporate offence.
Bribery occurs when someone offers, seeks or accepts a payment, gift or favour that influences a business outcome improperly. Designed to reform the criminal law of bribery, the 2010 Act covers the offences of bribing another person and accepting a bribe. It also expands the law to create a new offence for commercial organisations of failing to prevent bribery by associated persons acting on the organisation’s behalf anywhere in the world.
Get it wrong and the penalties are severe. Organisations prosecuted for the new corporate offence which have failed to implement a programme designed to prevent bribery could be hit with an unlimited fine and serious reputational damage. Directors, senior managers, the company secretary or other similar officers at these organisations can also face a 10-year prison sentence and/or an unlimited fine for offences under the Act. With the Act now in force, it is crucial for businesses to avoid falling foul of the new legislation.
Wragge & Co’s experts are on hand to guide organisations through the new rules and to advise on how best to mitigate the risks posed by them. In this guide they provide answers to the burning Bribery Act questions, plus useful points to consider when assessing risk. Finally, for those with an anti-bribery policy now in place, take a look at our handy checklist to identify any potential loopholes.
ISO 37001 standard as a tool for defence ministry and defence companiesMaciej Wnuk
ISO 37001 standard:
- contains best international practices on preventing bribery in organisations,
- helps reduce corruption risk,
- is applicable both in defence ministry and defence companies,
- would increase effectiveness of defence procurements and of defence acquisition in general.
Cyber risk has become a leading issue for many organisations as awareness of cloud computing, social media, corporate Bring Your Own Device (BYOD) policies and big data has grown, especially in light of the recent malicious cyber attacks experienced by companies across the European Union (EU). In an increasingly punitive legal and regulatory environment, and in the face of more frequent contractual insurance requirements specifying cyber liability, forward-thinking companies are taking proactive steps to explore and transfer cyber risk.
Повышайте эффективность рекламы с нашим бесплатным сервисом: http://goo.gl/ORY69s в 3-5 раз.
Рассказываем от А до Я про таргетированную рекламу:
https://vk.com/hiconversion
https://www.facebook.com/HiConversion/
В этой презентации вы узнаете о том, кому выгодна реклама в соц сетях . Мы рассмотрим vk автоматизацию рекламы, автоматизацию рекламы в одноклассниках, автоматизацию рекламы в интернете, автоматизацию рекламы вконтакте. автоматизацию таргетированной рекламы, автоматизацию рекламы в одноклассниках, автоматизацию рекламы вконтакте, автоматизацию рекламы vk, оптимизацию рекламных кампаний, оптимизированную рекламу, оптимизированную рекламу в соцсетях.
Компания Candy провела опрос среди женщин со всех уголков мира на предмет рассмотрения их пожеланий. Исходя из полученных ответов и совместных усилий лучших инженеров и итальянских дизайнеров, было создано семейство продуктов GrandÓvita. Годы исследований и инноваций в области совершенствования производительности стиральных машин позволили компании Candy быть одобренной женской частью населения.
On Tuesday, 23 September, MCRB hosted a half-day workshop on “Anti-Corruption Programmes” for Myanmar businesses in Yangon. The workshop, held in collaboration with Spectrum – a Yangon-based sustainable development knowledge network - was the first in a series of events to follow-up on the Transparency in Myanmar Enterprises (TiME) report and build business capacity in the area of anti-corruption and human rights.
Criteria for verification of anticorruption compliance programsAwara Direct Search
Presentation by Anatoly Kilyachkov (Manager, auditing services, Ernst & Young) on topic: “Criteria for verification of anticorruption compliance programs”.
International Compliance Conference on the Level of Implementation During and After The Sanctions, October 27th
Waystone Compliance - Global Product Suite 2023.pdfJonathan White
Waystone is a global provider of risk, governance, compliance and administration services with 24 offices globally, over 1,000 employees and $2 Trillion of assets services across 4 verticals.
1) European Solutions – The most substantive provider of Manco ($350b) and Distribution support services in Europe.
2) Governance – The most established provider of Cayman governance and Compliance Solutions
3) Regulatory Compliance – A global regulatory compliance practice
4) Fund and Corporate Administration
With today’s modern advancements in global banking and financial services technologies and interconnectivity, implementing effective, robust, and proportional Anti-Money Laundering (AML) and Counter the Financing of Terrorism
(CFT) compliance frameworks has grown ever more challenging. Not only must firms be able to implement risk-based assessments that are proportional to the size and nature of a firm’s activities, they must also ensure that these systems
can seamlessly integrate third party systems in order to provide effective monitoring of AML and CFT risks.
This training course has been specifically designed to provide a firm’s compliance and front office employees with highly comprehensive training on AML global trends and challenges, as well as a thorough review of money laundering methods
and ways of concealing beneficial ownership. By attending the training course individuals will be thoroughly trained on global money laundering techniques and will be equipped to be able to
more effectively carry out internal client AML and CFT checks and risk assessments. The training course provides practical and interactive training combined with contextual case studies
to exemplify global AML and CFT practices.
We bring our experience and independent vision to Management in an environment of permanent change and emerging risks
We transform risk management into opportunities for value creation
Third Annual Conference on Anti-Corruption - C5 Anti-Corruption Spain, 17 - 1...Hernan Huwyler, MBA CPA
Building an Effective Compliance and Risk Management Program Amid Criminal Code Reform, Latest Public Prosecution Service and Supreme Court Judgments.
One year after the Criminal Code Reform: A Q&A with members of the Supreme Court, Public General Prosecutor Office and Tax Authorities
• Addressing an Employee’s Corrupt Conduct
• How to Respond to Bribe Requests and Resolve Complex Ethical Dilemmas
• Developing Robust Internal Accounting Controls to Detect Bribery Risks of – The Perspective of IBEX Companies
• How to Ensure Your Company’s Whistleblowing Systems Comply with Data Protection Requirements
• Focus on Bribery Internal Investigations: Planning for, Managing Data Constraints, Remediation and Disclosure
• The new corporate criminal liability regime: How to localize a global anti-corruption program
• What to do when corruption is suspected
• How to get senior management support and buy-in from employees
On Tuesday, 23 September, MCRB hosted a half-day workshop on “Anti-Corruption Programmes” for Myanmar businesses in Yangon. The workshop, held in collaboration with Spectrum – a Yangon-based sustainable development knowledge network - was the first in a series of events to follow-up on the Transparency in Myanmar Enterprises (TiME) report and build business capacity in the area of anti-corruption and human rights.
Criteria for verification of anticorruption compliance programsAwara Direct Search
Presentation by Anatoly Kilyachkov (Manager, auditing services, Ernst & Young) on topic: “Criteria for verification of anticorruption compliance programs”.
International Compliance Conference on the Level of Implementation During and After The Sanctions, October 27th
Waystone Compliance - Global Product Suite 2023.pdfJonathan White
Waystone is a global provider of risk, governance, compliance and administration services with 24 offices globally, over 1,000 employees and $2 Trillion of assets services across 4 verticals.
1) European Solutions – The most substantive provider of Manco ($350b) and Distribution support services in Europe.
2) Governance – The most established provider of Cayman governance and Compliance Solutions
3) Regulatory Compliance – A global regulatory compliance practice
4) Fund and Corporate Administration
With today’s modern advancements in global banking and financial services technologies and interconnectivity, implementing effective, robust, and proportional Anti-Money Laundering (AML) and Counter the Financing of Terrorism
(CFT) compliance frameworks has grown ever more challenging. Not only must firms be able to implement risk-based assessments that are proportional to the size and nature of a firm’s activities, they must also ensure that these systems
can seamlessly integrate third party systems in order to provide effective monitoring of AML and CFT risks.
This training course has been specifically designed to provide a firm’s compliance and front office employees with highly comprehensive training on AML global trends and challenges, as well as a thorough review of money laundering methods
and ways of concealing beneficial ownership. By attending the training course individuals will be thoroughly trained on global money laundering techniques and will be equipped to be able to
more effectively carry out internal client AML and CFT checks and risk assessments. The training course provides practical and interactive training combined with contextual case studies
to exemplify global AML and CFT practices.
We bring our experience and independent vision to Management in an environment of permanent change and emerging risks
We transform risk management into opportunities for value creation
Third Annual Conference on Anti-Corruption - C5 Anti-Corruption Spain, 17 - 1...Hernan Huwyler, MBA CPA
Building an Effective Compliance and Risk Management Program Amid Criminal Code Reform, Latest Public Prosecution Service and Supreme Court Judgments.
One year after the Criminal Code Reform: A Q&A with members of the Supreme Court, Public General Prosecutor Office and Tax Authorities
• Addressing an Employee’s Corrupt Conduct
• How to Respond to Bribe Requests and Resolve Complex Ethical Dilemmas
• Developing Robust Internal Accounting Controls to Detect Bribery Risks of – The Perspective of IBEX Companies
• How to Ensure Your Company’s Whistleblowing Systems Comply with Data Protection Requirements
• Focus on Bribery Internal Investigations: Planning for, Managing Data Constraints, Remediation and Disclosure
• The new corporate criminal liability regime: How to localize a global anti-corruption program
• What to do when corruption is suspected
• How to get senior management support and buy-in from employees
Financial crimes compliance Brochure - BMR AdvisorsAbhishek Bali
BMR Advisors - Financial Crimes Compliance Services. These constitute - Anti-Money Laundering, Anti-Bribery Compliance, Fraud & Forensic Services and Data & Database Services. Their applicability is across countries, geographies and sectors,
What Does Good Risk Culture Actually Look Like?accenture
At RiskMinds International 2015, Rafael Gomes presented "What Does Good Risk Culture Actually Look Like?" and addressed risk culture and conduct in practice. Get more information from Rafael’s blog post, which describes how financial services can recognize, measure, and communicate good risk culture: http://bit.ly/1RFBrzF
Riskpro legal and compliance audits 2013Nidhi Gupta
With increasing regulations, balancing compliance with competitiveness is a major challenge for corporations, which necessitates the need for organisations understand the regulatory/legal risks that stems from the applicable laws, regulations and codes of conduct they must comply with in order to maintain ethical & fair business practices while dealing with clients in a global multi-cultural environment.
We at Riskpro are geared to assist organisations become compliant and transparent in addressing the challenges of this dynamic regulatory environment where our legal risk management specialists add value by strategically integrating legal compliance into daily business. We’re pleased to launch our Legal Risk Advisory services in addition to our existing bouquet of Risk advisory, Consulting, Training & Human Capital Services. Our services are offered through our multi location delivery centres in major metros with total presence in 11 Indian cities network.
Corporate Presentation jms.consult portifolio (eng)Jose Mario Serra
This presentation aims to show our services portfolio related to business and technical support to the Telecom and IT market. We are a company specialized in Regulatory subjects, New business development and Technology advisory to manufacturers, operators, law firms and other related verticals.
Fraud Risk Management | Fraud Risk Assessment - EY IndiaErnst & Young
Check out the edition of fraud risk management & fraud risk assessment understanding the client's organizational structure & business environment. For more details, visit http://bit.ly/1RtohKr.
Fraud Risk Management | Fraud Risk Assessment - EY India
BROSETA COMPLIANCE
1. GRC SERVICES:
GOVERNANCE, RISK & COMPLIANCE
BROSETA is a reference in the legal sector characterised by its commitment to quality, innovation,
excellence in service and proximity to the client. BROSETA offers legal advice in the main areas of the
Law (Administrative, Commercial, Employment, Litigation and Tax) to local, national and multinational
companies and to all entities and bodies of the Public Administration. BROSETA has a clear international
vocationsupportedthroughitsheadquartersinSwitzerlandandChile,theleadershipoftheIbero-American
Legal Network (an alliance of firms with a presence in Colombia, Ecuador, Mexico, Paraguay, Peru and
Spain,) and the extensive network of firms in the first line with which it collaborates in the rest of Latin
America.
BROSETA also operates in different fields of business through three other companies comprising the
BROSETA Group: Business Initiatives Consulting, specialising in advice on Subsidies and State Aid;
Lexer, dedicated to the management of debt in large organisations; and BROSETA Compliance, offering
business solutions to strengthen the systems of Corporate Governance, Internal Control and Compliance
in organisations.
GOVERNANCE, RISK & COMPLIANCE (GRC) TEAM
Luis Trigo
Partner
ltrigo@broseta.com
Juan Luis Escribano
Manager
jlescribano@broseta.com
Carlos Diéguez
Partner
cdieguez@broseta.com
Silvia de Andrés
Senior Lawyer
sdeandres@broseta.com
Luis Rodríguez Soler
Partner. Head of GRC Services
lrodriguez@broseta.com
Vianella Agudo
Manager
vagudo@broseta.com
SPAIN
Madrid. Goya, 29. 28001
Tel.: +34 91 432 31 44
Valencia. Pascual y Genís, 5. 46002.
Tel.: +34 96 392 10 06
SWITZERLAND
Zúrich. Schützengasse, 4. 8001
Tel.: + 41 445 208 103
CHILE
Santiago de Chile. Apoquindo, 3600. Las Condes
Tel.: +56 227 162 587
IBERO-AMERICAN LEGAL NETWORK
Colombia, Ecuador, Mexico,
Paraguay, Peru and Spain
info@broseta.com | www.broseta.com
2. GOVERNANCE, RISK & COMPLIANCE, A DIFFERENTIAL APPROACH
The need for corporate governance advisory firms has increased in a very relevant way for years as a result, among other things, the reform of the Penal
Code, internationalization and regulatory pressure.
In response to this need, BROSETA now offers companies an advisory service that offers, through legal services and consulting, an integration of
business solutions targeted to strengthening systems of corporate governance, internal control and compliance organizations.
The Governance, Risk & Compliance Department combines the strengths already existing in different business lines of BROSETA with the specialization
of expert consultants on risk, supported by cutting-edge technology and thus offering a differentiated and competitive service that does not currently
exist in the market.
GOVERNANCE, RISK & COMPLIANCE, WHAT WE OFFER
· The only comprehensive solution that strengthens the systems of corporate governance, internal control and compliance of organizations, with a guarantee
of professionalism and independence.
· Multidisciplinary teams of lawyers and expert consultants on risk that combine their experience and strengths in the prevention, detection and investigation
of compliance systems.
· Legal protection and operational efficiency for the development of the business, with the guarantee of evidencing compliance with applicable laws and
standards
· Management of uncertainties, not only risks, both in the real world but also in the digital, avoiding stereotypes: compliance protocols adapted to the reality
of the company.
COMPLIANCE: REGULATED RISK
MANAGEMENT, SANCTIONS AND PENALTIES
· Compliance Management (integrated models, GAP analysis,
Compliance Monitoring Programs, UNE, ISO 19600).
· Compliance systems for sectors (ISO 31000, ISO 27000).
· Prevention of money laundering and financing of terrorism
(expert reviews, KYC models, due diligence, management
of suspicious transactions and risk profiles, training).
· Internal rules of behaviour and the stock market.
· Ongoing Compliance assistance: CAAS (Compliance as a
Service).
A MULTIDISCIPLINAR SERVICE
FOR ALL SECTORS
· Banking and Finance
· Construction
· Distribution
· Energy and Utilities
· Food and Beverages
· Industry
· Infrastructures
· Insurance
· Leisure
· Manufacturing
· Public Sector
· Real Estate
· Services
· Technology,
Media and
Telecommunications
GOVERNANCE SERVICES
· Ethical codes of conduct.
· Criminal Code (Corporate Defense).
· Systems of internal control of financial reporting (SCIIF).
· Good governance codes.
· Manuals of good business practices.
· Training to councils, committees, Compliance Officers, control units and
professionals in general on ethical issues and compliance.
RISK MANAGEMENT AND INTELLIGENCE
· Management of risks of all kinds (integrated models, matrices and procedures,
approach to risk).
· Internal control systems (COSO III, SOX, Solvencia, Basilea) for all industry
and business lines.
· Anti-corruptionmodels:FCPA(ForeignCorruptPracticesAct)andUKBA(Bribery
Act).
· Integrated models of fraud management (internal, external, global, operational,
counterparty).
· Integrated models of intelligence (Corporate Intelligence).
· Crisis Management.
· Brand Protection.
· Outsourcing and internal audit co-externalizacion.
· Cyberintelligence and cybersecurity, in association with the best technology
partners.
· Solutions adapted to detecting fraud and cybercrime.
3. GOVERNANCE, RISK & COMPLIANCE, A DIFFERENTIAL APPROACH
The need for corporate governance advisory firms has increased in a very relevant way for years as a result, among other things, the reform of the Penal
Code, internationalization and regulatory pressure.
In response to this need, BROSETA now offers companies an advisory service that offers, through legal services and consulting, an integration of
business solutions targeted to strengthening systems of corporate governance, internal control and compliance organizations.
The Governance, Risk & Compliance Department combines the strengths already existing in different business lines of BROSETA with the specialization
of expert consultants on risk, supported by cutting-edge technology and thus offering a differentiated and competitive service that does not currently
exist in the market.
GOVERNANCE, RISK & COMPLIANCE, WHAT WE OFFER
· The only comprehensive solution that strengthens the systems of corporate governance, internal control and compliance of organizations, with a guarantee
of professionalism and independence.
· Multidisciplinary teams of lawyers and expert consultants on risk that combine their experience and strengths in the prevention, detection and investigation
of compliance systems.
· Legal protection and operational efficiency for the development of the business, with the guarantee of evidencing compliance with applicable laws and
standards
· Management of uncertainties, not only risks, both in the real world but also in the digital, avoiding stereotypes: compliance protocols adapted to the reality
of the company.
COMPLIANCE: REGULATED RISK
MANAGEMENT, SANCTIONS AND PENALTIES
· Compliance Management (integrated models, GAP analysis,
Compliance Monitoring Programs, UNE, ISO 19600).
· Compliance systems for sectors (ISO 31000, ISO 27000).
· Prevention of money laundering and financing of terrorism
(expert reviews, KYC models, due diligence, management
of suspicious transactions and risk profiles, training).
· Internal rules of behaviour and the stock market.
· Ongoing Compliance assistance: CAAS (Compliance as a
Service).
A MULTIDISCIPLINAR SERVICE
FOR ALL SECTORS
· Banking and Finance
· Construction
· Distribution
· Energy and Utilities
· Food and Beverages
· Industry
· Infrastructures
· Insurance
· Leisure
· Manufacturing
· Public Sector
· Real Estate
· Services
· Technology,
Media and
Telecommunications
GOVERNANCE SERVICES
· Ethical codes of conduct.
· Criminal Code (Corporate Defense).
· Systems of internal control of financial reporting (SCIIF).
· Good governance codes.
· Manuals of good business practices.
· Training to councils, committees, Compliance Officers, control units and
professionals in general on ethical issues and compliance.
RISK MANAGEMENT AND INTELLIGENCE
· Management of risks of all kinds (integrated models, matrices and procedures,
approach to risk).
· Internal control systems (COSO III, SOX, Solvencia, Basilea) for all industry
and business lines.
· Anti-corruptionmodels:FCPA(ForeignCorruptPracticesAct)andUKBA(Bribery
Act).
· Integrated models of fraud management (internal, external, global, operational,
counterparty).
· Integrated models of intelligence (Corporate Intelligence).
· Crisis Management.
· Brand Protection.
· Outsourcing and internal audit co-externalizacion.
· Cyberintelligence and cybersecurity, in association with the best technology
partners.
· Solutions adapted to detecting fraud and cybercrime.
4. GRC SERVICES:
GOVERNANCE, RISK & COMPLIANCE
BROSETA is a reference in the legal sector characterised by its commitment to quality, innovation,
excellence in service and proximity to the client. BROSETA offers legal advice in the main areas of the
Law (Administrative, Commercial, Employment, Litigation and Tax) to local, national and multinational
companies and to all entities and bodies of the Public Administration. BROSETA has a clear international
vocationsupportedthroughitsheadquartersinSwitzerlandandChile,theleadershipoftheIbero-American
Legal Network (an alliance of firms with a presence in Colombia, Ecuador, Mexico, Paraguay, Peru and
Spain,) and the extensive network of firms in the first line with which it collaborates in the rest of Latin
America.
BROSETA also operates in different fields of business through three other companies comprising the
BROSETA Group: Business Initiatives Consulting, specialising in advice on Subsidies and State Aid;
Lexer, dedicated to the management of debt in large organisations; and BROSETA Compliance, offering
business solutions to strengthen the systems of Corporate Governance, Internal Control and Compliance
in organisations.
GOVERNANCE, RISK & COMPLIANCE (GRC) TEAM
Luis Trigo
Partner
ltrigo@broseta.com
Juan Luis Escribano
Manager
jlescribano@broseta.com
Carlos Diéguez
Partner
cdieguez@broseta.com
Silvia de Andrés
Senior Lawyer
sdeandres@broseta.com
Luis Rodríguez Soler
Partner. Head of GRC Services
lrodriguez@broseta.com
Vianella Agudo
Manager
vagudo@broseta.com
SPAIN
Madrid. Goya, 29. 28001
Tel.: +34 91 432 31 44
Valencia. Pascual y Genís, 5. 46002.
Tel.: +34 96 392 10 06
SWITZERLAND
Zúrich. Schützengasse, 4. 8001
Tel.: + 41 445 208 103
CHILE
Santiago de Chile. Apoquindo, 3600. Las Condes
Tel.: +56 227 162 587
IBERO-AMERICAN LEGAL NETWORK
Colombia, Ecuador, Mexico,
Paraguay, Peru and Spain
info@broseta.com | www.broseta.com