Fraud can take many forms, one of them being bribery. Where about USD 1 trillion of bribes are paid annually worldwide according to the World Bank. Bribery generates negative economic, moral and [...]
This book outlines the best practices for implementing a whistleblowing system in terms of protection for whistleblowers. In this book, experienced lawyer Frederick D Lipman describes [...]
In the stages of establishing an Anti-Bribery Management System (ABMS), after corporations identify the risks of bribery in its business processes, these corporations should then build an ABMS as [...]
Japanese media giant Nikkei lost US$ 29 million after transferring that amount of the money to a malicious third party. In a press release released on October 30, Nikkei, Inc. said that its [...]
Corruption is a global phenomenon. No organization is immune to corruption or other violations, including higher educational institutions (universities). Although there is no statistical data [...]
For the past couple of weeks, US President Donald Trump was rumored to be on the brink of impeachment after his conversation with the Ukrainian president Volodymyr Zelenskiy was revealed to the [...]
A key component with the implementation of ISO37001 Anti-Bribery Management System (ABMS) is the assessment of bribery risks in all areas of the organization’s activities. The assessment [...]
The whistleblowing system, as an instrument for early detection of violations, is not only applied to corporations, but also to educational institutions at the college or university level. [...]
The financial technology (fin-tech) industry has increased for the past few years in Indonesia. It is shown by Morgan Stanley’s research which stated that the amount of transaction in [...]
Counterfeiting is a growing industry in Indonesia. A study conducted by the Indonesian Anti-Counterfeiting Society (MIAP) and the University of Indonesia showed that the loss of sales to [...]
