Corruption – Page 77 – Compliancechannel

New Feature by the Alliance for Integrity: Internal measures to prevent corruption – Step 5: “Measure” now online!

In the fifth part of the video interview series "internal measures to prevent corruption – 6 practical steps", Noor Naqschbandi portrays why all programs and actions should be measured and evaluated within in a compliance management system. He also e...

Spur des schwarzen Geldes

Die Staatsanwaltschaft München I prüft derzeit, ob sie im Zusammenhang mit den Panama Papers ermitteln wird. Die Strafverfolger haben einen sogenannten Prüfvorgang zum Bereich Siemens angelegt. Sie reagieren damit auf einen Bericht der Süddeutschen Z...

New Feature by the Alliance for Integrity: Internal measures to prevent corruption – Step 4: “Implement” now online!

In the fourth episode of the video interview series "internal measures to prevent corruption – 6 practical steps", Dr. Thomas Lösler speaks about the step of implementing a compliance program. He argues that the understanding of implementation should...

New Feature by the Alliance for Integrity: Internal measures to prevent corruption – Step 3: “Define” now online!

The third video of the interview series "internal measures to prevent corruption – 6 practical steps" features Dr. Jan-Ulrich Lange. He states that defining goals and strategies is the blueprint for the implementation of every concrete anti-corruptio...

New Feature by the Alliance for Integrity: Internal measures to prevent corruption – Step 2: “Assess” now online!

In the second part of the video interview series "internal measures to prevent corruption – 6 practical steps", Carolina Echevarría clarifies that each corruption prevention program or other compliance related measure requires and needs to start with...

Brisante Nummer 95

Den ADAC holen einmal mehr die Geister der Vergangenheit ein. Diesmal in Westfalen. Es geht um Mauscheleien bei Auftragsvergaben. Der entscheidende Hinweis wurde schlicht als "Nummer 95" registriert. Er ging am 5. Februar 2015 ein und löste im ADAC e...

Compliance Channel Cases – Delicious Dinner or Distressing Dilemma?

Explain Compliance on "Whistleblowing".

New Feature by the Alliance for Integrity online: Internal measures to prevent corruption – 6 practical steps

Having an anti-bribery compliance program has become a critical component for businesses in recent years for a lot of reasons: to comply with laws or business partner contracts, avoid liability risks, attract investors, protect a company’s reputation...

Internal measures to prevent corruption – Step 4: Implement

Interview with Dr. Thomas Lösler, Group Chief Compliance Officer at Allianz SE, about how to implement a compliance program effectively.

Internal measures to prevent corruption – Step 3: Define

Interview with Dr. Jan-Ulrich Lange, Head of Group Compliance Controls at Merck KGaA, about defining the goals and strategies for an anti-corruption program.

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