Ernst &Young Services AABS RAS FIDS Fraud Investigation and Dispute Services - Ernst & Young - United States

Learn how bribery and corruption create an uneven playing field in trade, commerce and government in a book recently released by our FIDS practice.

Executives face personal liability for the corrupt activities of their employees. Here we look at anti-bribery and anti-corruption analytics to help you manage this risk.

Unethical behavior remains common within many corporate cultures across Europe. Those who place a premium on integrity know that ethical behavior isn’t just desirable, it’s also good for business. Read our European Fraud Survey 2011 to learn more.

The UK Bribery Act, effective 1 July 2011, creates a unified and extended law carrying heavy penalties for wrongdoers, and companies operating in the UK regardless of their home country or where a bribe happens may be liable under the law. The UK Ministry of Justice released guidelines on new procedures.

This report will be electronically delivered to you each quarter. It provides industry insights into government contract matters, including new and pending regulatory changes as well as perceived trends in the government contracts arena.

Understanding the issues facing your company or industry is critical to anticipating and alleviating business risk. We offer two Smoke Detector® Reports that can help you quickly identify new legislative, regulatory and legal news affecting your business. One report monitors the life sciences industry and the other focuses on corporate compliance. Sign up here.

More than half of companies say they will look for growth opportunities in the next 12 months, but expansion or acquisitions in new markets may expose them to increased bribery and corruption risk. These risks appear to trigger serious concerns about personal liability among directors. Learn more in our 11th Global Fraud Survey as we explore the potential challenges that come with the drive for growth.