

What Role Can Impact Investors Play in the Fight Against Corruption?
In the Financial Times, “Impact investors look to soften Trump aid blow,” Simon Mundy writes that while impact investment “cannot plug all the holes left by the slashing of international aid, it may at least be able to offset some of the effect”.

Marc Schleifer
May 82 min read


The FCPA Files: F.G. Mason Engineering (1990)
If you grew up anywhere on the eastern seaboard in the early 1980s, chances are you remember the television jingle, set to the tune...

BriberyMatters
May 62 min read


Navigating the Corruption Risk of Tariffs as Foreign Policy
As tariffs are increasingly used as foreign policy tools, companies are likely to quickly move sourcing from high-tariff countries to low-tariff ones. When this happens, companies and their emerging market suppliers face many new risks.

Michele Crymes
May 12 min read


How Weakening U.S. Beneficial Ownership Transparency will Affect the Fight against Corruption
Executive Director of the Financial Accountability and Corporate Transparency (FACT) Coalition Ian Gary has been clear about his view of the move by the US Treasury Department to weaken enforcement of the Corporate Transparency Act (CTA). Following a March 21 rule from Treasury’s Financial Crimes Enforcement Network, US companies and US owners of foreign companies – essentially 99.9 percent of covered entities – will no longer need to file beneficial ownership information wit

Marc Schleifer
Apr 292 min read


The Pros and (Substantial) Cons of an ISO Anti-Bribery Standard
We are reposting another article to continue the debate about the value of the ISO anti-bribery compliance standard. This was first published when the ISO standard was released, but we believe it remains a relevant part of the debate today.

Alexandra Addison-Wrage
Apr 244 min read


ISO 37001: Standardization and its Discontents
We are reposting an article as part of the debate about the value of the ISO anti-bribery compliance standard. This was first published when the ISO standard was released, but we believe it remains a relevant part of the debate today.

Alexandra Addison-Wrage
Apr 222 min read
