Category Archives: From The Editor

Letter from the Editor, September 2016

This issue, Davide Torsello looks at the correlation between certain “red flags” in businesses and the level of FCPA violations, and argues that a company’s culture outweighs the accepted cultural norms that are commonly considered to be indicators of corrupt … Continue reading

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Letter from the Editor, July 2016

This issue, we have two extremely practical and helpful articles. The first is by Jim Mintz from Mintz Group, and provides guidance on selecting and managing outside investigators.  When a firm is in trouble and facing prosecution, it can avoid … Continue reading

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Letter from the Editor, June 2016

In this issue, Rebecca Palser from the Risk Advisory Group explains how technology can help minimise risk in the compliance process, and what compliance professionals should look out for when selecting a platform. We are always interested in articles and … Continue reading

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Letter from the Editor, May 2016

In this issue, Aidan Colclough explains why the possibility of facing huge fines or prosecution as a result of falling foul of the UK Bribery Act or the FCPA, should not dissuade small and medium sized enterprises from taking advantage … Continue reading

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Letter from the Editor, April 2016

In this issue, Elif Morgenroth completes a two part article by explaining how to identify patterns of financial crime and examining the importance of knowing your enemy, utilising IT effectively, and turning compliance burdens into business opportunities. In addition, Andrew … Continue reading

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Letter from the Editor, March 2016

In this issue, Dr Stefanie Rummel, a senior consultant specialising in soft skills, takes a practical look at communication training in the first of a two part series on meeting the challenge of preventing fraud and financial crime. In the … Continue reading

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Letter from the Editor: February 2016

In this issue, John Evans from CGI talks about best practice for sanctions compliance. If you would like a copy of our low risk due diligence compliance checklist, please contact us. We are delighted to offer readers a 10% discount on The Canadian … Continue reading

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Letter from the Editor, December 2015

In this issue, David Farrell reviews Emerging Risks: A Strategic Management Guide, in which a number of respected authors assess and propose a process for managing emerging risks, and the strategies that need to be put in place, drawing on … Continue reading

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Letter from the Editor, November 2015

In this issue, Frank Hong examines the phenomenon of CEO fraud, in which a fraudster persuades a member of a company’s finance team to make an “extremely urgent” or “highly confidential” payment to a new recipient. If you would like … Continue reading

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Letter from the Editor, October 2015

In this issue Richard Bistrong, CEO of Front-Line Anti-Bribery LLC, talks about his experiences as a sales executive active in countries identified as having corruption problems, and as someone who has served a sentence of imprisonment in the US for … Continue reading

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