For the fifth year now we have been collecting statistics on the largest FCPA cases.
Self-education is the best way to boost your knowledge in different spheres. Maybe it's time to test yourself in anticorruption and bribery prevention techniques? We've picked some free, efficient and even interactive courses just for you!
We continue the tradition of data compilation on top 10 cases ranked by penalties amounts in 2019 according to the US Department of Justice and US Securities and Exchange Commission.
What is fraud, and how we tackle it? Do fraudsters actually have a type, or they steal randomly? Which countries have the most significant number of fraudulent transactions? We unveiled some of the common questions — learn with us and test your abilities to detect a fraudster!
Corruption is more damaging for women than for men — why is it so? And who is more likely to give or accept a bribe? There is an evident difference in perception of corruption depending on gender - the big question is how to change it and what's wrong about it.
Once again, we have compiled an infographic of the top 10 cases ranged by penalty amounts. This time is for 2018, according to the US Department of Justice and the US Securities and Exchange Commission.
Traditionally, we have compiled a list and infographics of top 10 cases ranged by penalties amounts in 2017 according to the US Department of Justice and US Securities and Exchange Commission.
We compiled a list of top 10 cases ranged by penalties amounts in 2016 according to the US Department of Justice and US Securities and Exchange Commission