How to handle furlough frauds and mistakes
We have developed a fraud risk management library and tools to handle mistakes and frauds in the coronavirus job retention scheme.
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Articles
A unique time to observe policy
It’s a unique time to observe policy. The only thing we are focused on is the crisis, yet implementation is a huge challenge. Why?
The Ethics Journey Part 2
E&C must cause friction & impassioned debate;that’s how it's done right.After all, ethics isn't black and white.It's painful & controversial
The Ethics Journey Part 1
The first part of the ethics journey - where ethical problems come from, how E&C departments emerged and what that journey looks like.
5 reasons why your company should tackle facilitation payments
Facilitation payments can be pushed higher up compliance's agenda. There are good reasons to re-think the risks to which they expose your c
If Legal and Compliance are no longer in the driving seat on ethics, what next?
Things are moving fast From tax deductible bribes abroad in the early 2000s to CEOs and executive management being sentenced for jail...
Helping board members improve paper compliance programs
In the scheme of things, compliance around corruption, competition, sanctions and data privacy are relatively new areas. Many serious...
Oxfam needs bold leadership to carry on its great work
Oxfam is in the grip of a scandal involving aid workers and sexually abusive behaviour in Haiti. As more details emerge, it seems to get...
Freedom from corruption is a human right
If you could start over, would yours be a human rights compliance program? We have had an incredible journey these past 5 years. We’ve...
Going for a promotion? Make sure you're in a fair process
Lack of fairness is one of those things that drives people to despair. With their colleagues, their boss, a company as a whole. It might...
Corruption hits the poorest hardest… what demanding rich kids teach us about anti-corruption work
Did you ever read about children from families of different socio-economic backgrounds who behaved differently when put into certain...
Are companies free to act ethically?
Resources, food and the environment are global, intertwined challenges that need sustainably addressing. Trends making sustainability...
Have you risk assessed the risk assessment on how you assessed your risks?!
I was recently advised to document the basis for the compliance program. Immediately I reached for the risk assessment that we have...
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