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Salary Transparency’s Impact On the Future of Labor
With salary ranges being required in more areas, how can executives use these new laws to better their hiring practices?
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Adam Zaki
| February 3, 2023
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corruption
Risk & Compliance
International Crime Scholar Pleads Guilty in Money-Laundering Case
Bruce Bagley said he knew the funds were connected to corrupt projects in Venezuela.
By
Lauren Muskett
| June 2, 2020
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Risk & Compliance
Petrobras Fined $1.8B for Duping U.S. Investors
U.S. authorities say the Brazilian energy giant padded its financial statements to conceal the payment of kickbacks to company executives by contractors.
By
Matthew Heller
| September 27, 2018
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Risk & Compliance
Petrobras Settles Investor Class Action for $2.9B
The settlement resolves investor claims arising from the $2 billion corruption scandal that has rocked Brazil for four years.
By
Matthew Heller
| January 3, 2018
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Risk Management
Corruption Is Costly — and Pervasive
An anticorruption survey from AlixPartners shows redoubled efforts at checking the rising tide of fraud and graft.
By
Vincent Ryan
| May 16, 2017
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Risk & Compliance
General Cable Fined $75M for Foreign Bribery
The SEC alleges the company generated more than $51 million in illicit profits by bribing government officials in Africa and Asia.
By
Matthew Heller
| January 3, 2017
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Risk & Compliance
Och-Ziff Settles Africa Bribery Case for $412M
The hedge fund allegedly "positioned itself to profit" from endemic corruption in Africa by bribing government officials.
By
Matthew Heller
| September 30, 2016
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Strategy
IMF Urges Tougher Fight Against Corruption
While the annual cost of bribery alone is an estimated $1.5 trillion to $2 trillion, the fund says the indirect damage is even higher.
By
Matthew Heller
| May 12, 2016
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Risk & Compliance
Crime Watch
Think you know where and in what form economic crime is occurring? Take our quiz.
By
CFO Staff
| March 22, 2016
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Strategy
Crime Doesn’t Pay, Says Harvard Bribery Study
Corruption does boost local sales, but those are canceled out by the costs associated with bribery, as indicated by return on equity.
By
David McCann
| March 1, 2016
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Risk & Compliance
Citigroup Discloses FIFA Bribe Probe Subpoena
Federal prosecutors are investigating whether banks should have raised alarms about money transfers linked to allegedly corrupt FIFA officials.
By
Matthew Heller
| February 29, 2016
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Risk Management
Firms Facing Tough Anti-Corruption Hurdles
A KPMG survey says the complexity of complying with anti-bribery regulations is making it more difficult to audit third parties.
By
Katie Kuehner-Hebert
| September 18, 2015
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Risk & Compliance
China Uncovers $2.7B in Misused Lottery Funds
Audit finds that a quarter of all the money raised through the state-run lottery program between 2012 and 2014 was embezzled or misappropriated.
By
Katie Kuehner-Hebert
| June 26, 2015
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Workplace Issues
Asia-Pacific Workers Concerned About Ethics
Survey indicates that fraud prevention impacts recruitment, talent retention and business continuity in the Asia-Pacific region.
By
Katie Kuehner-Hebert
| June 22, 2015
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Risk & Compliance
Did KPMG Auditors Drop the Ball on FIFA?
Corruption scandal has some wondering whether KPMG's oversight of worldwide soccer's governing body was effective.
By
Matthew Heller
| June 3, 2015
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Risk & Compliance
U.S. Corruption Probe Nets 9 FIFA Officials
Soccer organization's officials allegedly received more than $150 million in bribes and kickbacks as part of "World Cup of fraud."
By
Matthew Heller
| May 27, 2015
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