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anti-corruption

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

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 McCarthy Tétrault LLP | 3 Minutes Read May 10, 2019

Proposed changes to anti-corruption rules for federal government procurement and real estate leasing

The federal government’s rules around the integrity of the procurement process also apply to real estate, in particular, the possibility that leases with the federal crown as tenant can be terminated for breach of anti-corruption provisions.

Article by McCarthy Tétrault LLP / Business, Finance and Accounting / anti-corruption, federal government contract, government’s procurement practices, money laundering, organized crime

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