What is a conflict of interest? Merriam-Webster defines the terminology of conflicts of interest as a conflict between the private interests and the official responsibilities of a person in a [...]
While the Covid-19 pandemic has caused economic upheaval, it has also brought concerning issues in compliance, primarily with anti-bribery, for the surviving companies. The unstable situation may [...]
Extreme disruption in the business world due to the pandemic has left many companies around the world to be even more susceptible to fraud than ever. The slowing down of the global business [...]
A large number of companies of all sizes from around the globe cannot cope with the pandemic and have had no choice but to shutdown their businesses. This situation has left surviving companies [...]
The COVID-19 pandemic has forced many countries to quarantine cities or regions and have implemented social distancing to break the chain of infection. These circumstances disrupt supply chains [...]
Adoption of automation technology has become more prevalent as more businesses realize the importance of investments in automation in a fast-paced business environment. The basics of automation [...]
Due diligence on third parties – potential business partners, prospective businesses to be purchased, and prospective customers – is a necessary risk mitigation effort for companies. [...]
Mergers and acquisitions, which involve integrating two or more companies and their assets into one, are strategic steps that are common in the business world. The purpose of the merger and [...]
To prevent bribery from occurring, the corporation needs to do a ‘clean-up’. Not only internally but externally too, that is, in relation to third parties. If a third party is [...]
Fraud always follows the money. Flooded with millions or billions of dollars from investors, startups are often vulnerable to fraud. This happened to Mexican unicorn, Yogome, a startup engaging [...]
