Murray Grainger

This post has been provided courtesy of ICA

May 18, 2017

Effective Ethics – how to support an anti-corruption compliance culture in Europe

Panama, Brazil, Afghanistan, China, Malaysia, Pakistan, Ukraine, Angola, South Africa. Examples of corruption cases abound beyond the limits of European geography. A cursory look at the Transparency International Corruption Perception Index shows plenty of low-ranking jurisdictions, many situated at a …

March 31, 2016

Compliance: votes from the Spanish jury

Enforcement remains one of the unknown quantities following Spain’s long-awaited Compliance reform in mid-2015.  As the OECD pointed out at a recent Anti-Corruption Forum in Madrid, having a strict Compliance law in the Penal Code is one thing, but the …

March 30, 2016

Cumplimiento: los votos del jurado español

Tras la esperada reforma sobre cumplimiento en España de mediados de 2015, su aplicación sigue siendo una de las grandes incógnitas. Tal y como señaló la OCDE en un reciente Foro Anticorrupción en Madrid, contar con una ley estricta sobre …

July 15, 2015

Compliance Spain: new training needs

Transparency International’s Global Graft Report reports that “corruption is everywhere in Spain”. Their latest Corruption Perception Index has Spain sitting in lowly 37th spot. The Q4 political scandal season didn’t even make the print deadline for the 2014 GGR. For …