Tagged: ABB Bribery Eskom

Digging into the ABB Bribery Details in South Africa (Part II of III)

The details of bribery schemes are invaluable for learning how criminals think – bribery always requires some scheme to transfer money from the organization to fund bribery payments to a government official(s).  Compliance professionals like to comb through the wreckage and turn the inquiry into a self-assessment.  The logical questions follow: All of these inquiries are important to apply to analyze your own company’s weaknesses...