Argentina has been criticised by the OECD for its efforts to fight foreign bribery. The OECD said the country still had no law to punish firms for foreign bribery and it was “seriously non-compliant with key articles of the Anti-Bribery Convention”. The OECD said during a site visit to the country by its Working Group […]

To effectively prevent and detect issues of corruption, bribery and fraud in business, compliance has to be an active part of the organization and culture. It is a continuous and ongoing process that must be monitored, maintained and nurtured. This requires a new paradigm that moves away from reactive fire-fighting to managing, monitoring for, preventing […]