Corporate Fraud & Corruption

Published in: Financier Worldwide

by Giovanni Foti

Despite (i) the increasing awareness of fraud and corruption amoung leaders and boards of directors, (ii) the implementation of stronger compliance models aimed at preventing fraud, bribery and corruption cases, and (iii) stricter national regulations, the number of italian cases concerning violations of anti-briberey and anti-corruption legislation is growing. Additional investment is needed. The recent introduction of “ISO37001”, an internal rule which proved organizations with guidance in fighting corruption through the implementation of effective preventive measures, is an efficient fraud and corruption prevention system, offering companies best practice in improving an anti-bibery management model…

To read the rest of the article, please click on the link below.

Read the article

More accuracy news

March 2019

London International Disputes Week: 7 –...

Accuracy is a Platinum Sponsor of the LIDW 2019. We are ranked fourth in the world on the Who’s Who Legal listing of Expert Witnesses in Arbitration.   Our disputes experts include: Stuart Appelbe Who's Who Legal Consulting Experts: Experts - Construction - Quantum & De...

February 2019

Accuracy grows its international presence by ...

After setting up in Singapore in 2016, Dubai in 2017, and Beijing and Casablanca in 2018, Accuracy continues to grow its global presence by opening an office in Hong Kong. The Hong Kong office is led by Xavier Gallais (HEC 1996), an Accuracy partner since 2008, who join...

Read the article