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 activity.
We are always interested in articles and book reviews written by AFN members and readers. If you would like to contribute to the AFN newsletter or the website, please contact us.
We’re also delighted to offer AFN members and newsletter readers a 15% discount on C5’s 5th Miami Forum on Fraud, Asset Tracing & Recovery on 17 and 18 October in Miami. This year, Fraud Miami will attract over 140 senior fraud litigation and asset recovery professionals from Canada, the Caribbean, Europe, Latin America, the UK and the US. The event is an excellent platform for benchmarking, learning, networking and exploring the very latest tools and techniques for asset recovery. For more information, email Nathan Denham at firstname.lastname@example.org, or to book your place, click here and use discount code TAFND17.