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    EY - UK Bribery Digest cases - Edition 7, July 2015 cover UK Bribery Digest cases - Edition 7, July 2015
    (pdf, 132,95 KB)
    26 Aug, 2015 United Kingdom

    A review and reference tool of bribery cases completed in the first half of 2015 which discusses Deferred Prosecution Agreements, corporate hospitality...

    EY - UK Bribery Digest - Edition 7 cover UK Bribery Digest - Edition 7
    (pdf, 1,14 MB)
    26 Aug, 2015 United Kingdom

    This edition incorporates the case write-ups for the first half of 2015, together with our summary table of cases since 2008.

    EY - EMEIA fraud survey 2015 2015 EMEIA fraud survey
    (pdf, 997.35 KB)
    12 Aug, 2015 United Kingdom

    The cost of unethical behavior has never been higher. Headlines such as “Bank pays record fine,” “US$2.6 billion settlement agreed” and “€1 billion bail ordered”...

    EY - 13th Global fraud survey Global Fraud Survey 13th - 2014
    (pdf, 937.31 KB)
    11 Aug, 2015 United Kingdom

    More than six years after the beginning of the financial crisis, high-profile regulatory enforcement actions continue to dominate the headlines...

    EY - APAC fraud survey 2015 APAC fraud survey 2015
    (pdf, 1.90 MB)
    11 Aug, 2015 United Kingdom

    Given the ongoing war for talent in Asia-Pacific (APAC), our APAC Fraud Survey 2015 reveals a compelling new reason for executives and boards...

    EY - Managing fraud bribery and corruption risks in the mining and metals Managing fraud bribery and corruption risks in the mining and metals
    (pdf, 629.22 KB)
    17 Jul, 2015 United Kingdom

    As the search for raw materials widens, so can the gaps in corporate process...

    EY - UK bribery digest Jan 2014 UK bribery digest January 2014
    (pdf, 691.87 KB)
    14 Jul, 2015 United Kingdom

    This edition incorporates the case write-ups from the previous editions, together with our summary table.

    EY - UK bribery digest Aug 2014 UK bribery Digest August 2014
    (pdf, 1.12 MB)
    14 Jul, 2015 United Kingdom

    This edition incorporates the case write-ups for the first half of 2014, together with our summary table of cases since 2008.

    Managing anti-bribery and corruption risk
    (pdf, 102.49 KB)
    13 Jul, 2015 United Kingdom

    Infographic of Managing anti-bribery and corruption risk.

    EY - Checking Culture - IBE IBE Checking Culture - Executive Summary
    (pdf, 939.92 KB)
    13 Jul, 2015 United Kingdom

    The financial crisis and a series of scandals at non-financial companies have prompted regulators and investors to focus on culture as a significant risk.

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