Tagged: ABB due diligence

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

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...