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anti-bribery

By Apolone Gentles, JD, CPA,CGA, FCCA, Bsc (Hons) | 4 Minutes Read December 2, 2020

8 essential components of compliance risk management

There are at least 8 essential components of compliance risk management programs. Risk management aims to reduce the likelihood that an organization will not achieve its goals and objectives. Compliance is the obligation to adhere to laws, regulations, contract terms, internal policies, and other requirements. Compliance risk management refers to the organizational procedures, processes and culture that reduce the likelihood of non-compliance.

Article by Apolone Gentles, JD, CPA,CGA, FCCA, Bsc (Hons) / Business, Finance and Accounting / anti-bribery, anti-corruption, Anti-money laundering, compliance risk management, privacy, risk management Leave a Comment

By Apolone Gentles, JD, CPA,CGA, FCCA, Bsc (Hons) | 3 Minutes Read January 8, 2020

The essentials of anti-bribery and anti-corruption compliance programs

Organizations at risk of anti-bribery and anti-corruption (ABAC) violations should implement risk-based ABAC compliance programs.

Article by Apolone Gentles, JD, CPA,CGA, FCCA, Bsc (Hons) / Business, Finance and Accounting, Not for Profit / ABAC, accounting, anti-bribery, anti-corruption, books and records, bribery, Bribery Act 2010, continuous improvement, corruption, Corruption of Foreign Public Officials Act (CFPOA), Foreign Corrupt Practices Act (FCPA), Internal Controls

By Occasional Contributors | 3 Minutes Read January 31, 2019

Individual defendant receives three-year sentence for Canadian corruption conviction

On December 17th, 2018, Quebec’s Superior Court of Justice sentenced Yanaï Elbaz, a former senior manager of the McGill University Health Centre (MUHC), to a three-year prison term for his involvement in a bribery scheme in which SNC-Lavalin secured a $1.3 billion contract to build MUHC.

Article by Occasional Contributors / Business, Finance and Accounting / anti-bribery, anti-bribery legislation, anti-corruption enforcement, anti-corruption law, bribery, corruption

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