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Various countries and their compliance-enforcing agencies request that companies have “adequate” compliance programs and organizations. But what does that mean? One option to determine whether a compliance program and organization is adequate is to compare the company’s own program and organization with the compliance efforts of other companies (industry standard).…

The Organization for Economic Cooperation and Development (OECD) on December 2, 2014 released its first-ever analysis of anti-bribery on a global scale. 427 transnational bribery cases that occurred between February 1999 and June 2014 were reviewed. The key findings are: Almost two-thirds of cases occurred in four sectors: mining (19%);…

On 23 October 2014, Transparency International published a report which analyzed the enforcement of the the Organisation for Economic Co-operation and Development’s Anti Bribery Convention. 41 countries, accounting for approximately two-thirds of world exports, signed the OECD Anti Bribery Convention. 15 years after entering into force only four countries “are…