Transnational and multinational companies, have activities beyond their home country. Offering products and services on a global scale can be quite challenging. Managing large production chains, keeping hundreds or thousands of employees aligned with the objectives of transparency and propriety, requires a good compliance program on a global scale. The company needs to transpose its compliance program from its main operations headquarters to the smaller bases. It needs to adjust its risk appetite (amount and ...
Corruption is a well-known term in our country. Among those who know this term, I subdivide them into three groups: those who practice it, those who condemn it and those who fight it. Corruption is one of the forms of fraud, and is also three in number, considering the premises that provide for its occurrence: the first is the motivation arising from personal problems or performance of the agent; the second is the rationalization characterized by unlawful and/or unethical justifications, ...