Understanding risk vectors: an emerging markets perspective

Emerging markets have experienced significant change and burgeoning development over the last five years, becoming economic powerhouses and stimulating global growth. However, changing regulations and increased enforcement are altering the risk landscape. Organizations must face these challenges head-on: while emerging markets offer immense promise and abundant opportunities, the ever-present risks of fraud, bribery and corruption … More Understanding risk vectors: an emerging markets perspective

Upholding the “principle of natural justice” in corporate India

India’s legal ecosystem has evolved steadily over the last many decades, bringing forth social, economic, criminal and commercial matters that demanded fair hearing, deliberation and result. The concept of “natural justice” or rule against bias can be deemed as one of the foundational elements of the global justice systems. The Indian constitution does not have … More Upholding the “principle of natural justice” in corporate India

Rethink your ethics strategy: Int’l Fraud Awareness Week 2018

Today, most emerging markets are battling volatility as a result of trade wars, inflation, fluctuations in currency and oil prices, fears around the stock market and geopolitical instability. Economic development continues to see an uptick but a sense of caution still prevails. The current risk scenario is almost a test of resilience for many global … More Rethink your ethics strategy: Int’l Fraud Awareness Week 2018

Evolving compliance programs and the ISO 37001 advantage

Corporate compliance has evolved considerably over the last few decades. Global regulations such as the Foreign Corrupt Practices Act and UK Bribery Act continue to lead the way, along with guidance and enhanced cross border co-operation from the US Department of Justice, the Securities and Exchange Commission and Organisation for Economic Co-operation and Development (OECD). … More Evolving compliance programs and the ISO 37001 advantage

Fostering a strong anti-graft regime through Prevention of Corruption (Amendment) Act

India has seen significant progress over the past few years with regulatory reforms and increased enforcement. Recent legislation include the Insolvency and Bankruptcy Code which seeks to resolve insolvencies in a strict time-bound manner, the Data (Privacy and Protection) Bill to bring strong data protection laws in India and the Fugitive Economic Offenders Act to … More Fostering a strong anti-graft regime through Prevention of Corruption (Amendment) Act