Provided by KPMG2013-12-11T13:15:00
In this e-Book on corruption risks and cross-border investigations we look at what's driving corruption and bribery risks, from the proliferation of new laws in countries like China, Brazil, and Canada to the increased enforcement of anti-bribery laws around the world. We look at some of the hot spots for ...
2025-11-04T20:43:00Z By Neil Hodge
Many companies have strong compliance policies to encourage cooperation with regulators and hold staff accountable, but these policies are rarely used, and cooperation often depends on cost and business benefit, according to a new survey of compliance professionals.
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Companies could face significant compliance challenges in trying to meet new EU legal requirements about how companies share data with third parties.
2025-10-29T20:12:00Z By Tom Fox
As CFOs use AI to streamline operations, they face new compliance risks tied to accountability and algorithmic governance. CCOs must work with them to ensure transparency and oversight throughout adoption.
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