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corruption

Today, compliance does not eliminate corruption – but that’s changing

08/12/2017

Today, compliance does not eliminate corruption – but that’s changing

Your compliance program needs to evolve to reflect the growing trend of calling out and eliminating corruption and unethical business practices.

Facilitation payments no longer legal in Canada – here’s what you need to know

23/11/2017

Facilitation payments no longer legal in Canada – here’s what you need to know

After nearly 20 years of allowing facilitation payments, the Canadian government has repealed a section of its anti-corruption laws to eliminate the exception for facilitation payments.

3 things I learned from the thought leaders at Your Future in Global Markets 2017

17/11/2017

3 things I learned from the thought leaders at Your Future in Global Markets 2017

I attended Your Future in Global Markets – 2017 International Business Conference in October and here are the top 3 take aways I learned from thought leaders

New Magnitsky Law adds level of compliance scrutiny for Canadian companies

09/11/2017

New Magnitsky Law adds level of compliance scrutiny for Canadian companies

On October 18, Canada enacted the Justice for Victims of Corrupt Foreign Officials Act, also known as the Sergei Magnitsky Law.

How to protect your organization from the “Perfect Storm” of corruption – A Q&A with FCPA expert Richard Bistrong

25/09/2017

How to protect your organization from the “Perfect Storm” of corruption – A Q&A with FCPA expert Richard Bistrong

As one of the world’s leading compliance experts with a truly unique perspective, we’ve asked Richard Bistrong how companies can do better to protect their people and organizations from corruption.

6 rankings to look at when exploring Latin American markets

02/08/2017

6 rankings to look at when exploring Latin American markets

When researching various Latin American markets, looking at rankings will help you understand each market and compare and prioritise them.

Navigating on-the-ground complexity to benefit from East Africa’s greatest potential

25/01/2017

Navigating on-the-ground complexity to benefit from East Africa’s greatest potential

The best way for entrepreneurs to enter the East Africa market is to begin in Kenya and then fan outward with their offering to other states.

Debunking the top 10 myths about international distribution agreements

16/01/2017

Debunking the top 10 myths about international distribution agreements

Here are the top ten misconceptions floating around out there, and the solutions to protect your bottom line in distribution agreements.

This tool could be your company’s answer to reducing bribery risk in international business

12/01/2017

This tool could be your company’s answer to reducing bribery risk in international business

Those who engage in international trade need to understand the different political and social environments in which they operate—including the varying likelihood of being confronted with corrupt demands by public officials.

Would you rather fight the fire or prevent the fire?

14/06/2016

Would you rather fight the fire or prevent the fire?

The way that individuals frame whistleblowers is significant to how organisations and broader society engage with the topic of whistleblowing.

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CITPs’ crucial role, leadership masterclass, and more at CITP gala 2025

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CITP Spotlight: Hardik Panchal – Export Marketing Manager, Worldest Exports

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