Corruption risks of interaction with public officials
Interactions with public officials are where anti‑corruption programs are most often tested. The combination of discretionary power, time pressure for permits or customs, and the use of intermediaries creates an elevated risk environment.
Subcontractors risk assessment.
Subcontractors extend your operations beyond your walls, which is why they extend your risk profile too.
Antitrust risk handling in the telecommunication sector
Telecommunications markets sit at the crossroads of heavy regulation and fierce rivalry. That mix creates unique antitrust exposure that sector rules do not fully neutralize.
Third party due diligence on anti-corruption after a vendor surprise
It is 9:12 a.m. when Léa, compliance officer at a fast-growing French engineering SME, receives a worried call from procurement.
Risk determination in ISO 37001, a field story
In the winter of 2020, the aviation giant Airbus agreed to pay more than €3.6 billion in combined penalties to France, the United Kingdom, and the United States after a sprawling foreign-bribery investigation (Le Monde, Les Echos, US DOJ).