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Bribery Act of 2010, United Kingdom resource National Laws
The Bribery Act applies to both public and private corporations, and to individuals.
Corruption or Compliance: Weighing the Costs - 10th Annual Global Fraud Survey (2008) resource Research / Studies OCEG Reviewed
Corruption is a growing problem for businesses. Our 10th Global Fraud Survey offers analysis of insights from nearly 1,200 executives into their experiences of bribery and corruption. We also describe the steps to create what we believe is an effective anti-corruption compliance program.
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EU, European Commission Site on Financial Crime resource International Materials OCEG Reviewed
Overview: The creation of the Single Market and the breaking down of barriers not only aids legitimate business, but may also provide increased opportunities for money laundering and financial crime. European legislation has been adopted to protect the financial system and other vulnerable professions and activities from being misused for money laundering and financing of terrorism purposes.
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