Managing the risks of gifts and hospitality, the AFA guide
Gifts and hospitality are one of the most common, and most misunderstood, sources of corruption risk. They sit at the intersection of commercial reality (maintaining relationships) and regulatory expectation (preventing undue influence).
How to handle conflicts of interest
Conflicts of interest are one of those compliance risks that can look “small” on paper and still create outsized damage in the real world.
Policies compliance: a practical checklist
Policies are where intent becomes behavior. Yet in many mid‑market companies, they sit in shared drives, rarely read and even less measured. Regulators now expect evidence that policies are risk based, understood, embedded in workflows and tested over time.
Regulatory risk analysis: UNE 19603 antitrust playbook
Antitrust compliance is not only for Big Tech or large corporations. If you sell through distributors, join trade associations, bid for public tenders, or use dynamic pricing, you carry competition risk that regulators can and do prosecute.
Holiday gifts compliance: a risk training guide
December is a special month for organizations. Interactions multiply, professional relationships relax, and tokens of appreciation become more visible, from invitations and gift baskets to year‑end thank‑yous.