For the Defense - Vol. 3, Issue 2 - 2018 - 38
violations, detect those that do occur, and
remediate issues promptly and appropriately.8
The following Hallmarks are outlined in the
Guide:
1. Commitment from Senior Management
and a Clearly Articulated Policy Against
Corruption
2. Code of Conduct and Compliance Policies
and Procedures
3. Oversight, Autonomy, and Resources
4. Risk Assessment
5. Training and Continuing Advice
6. Incentives and Disciplinary Measures
7. Third-Party Due Diligence and Payments
8. Confidential Reporting and Internal
Investigation
9. Continuous Improvement: Periodic Testing
and Review
10. Mergers and Acquisitions: Pre-Acquisition
Due Diligence and Post-Acquisition
Integration9
To address each of these areas, companies
continue to spend staggering amounts on
compliance, while acutely aware that bribery
and corruption remains pervasive across the
globe. PwC's 2018 Global Economic Crime
and Fraud Survey found that 53% of U.S.
organizations have been victims of fraud over
the last 24 months (49% globally). Even more
staggering, 31% of U.S. respondents reported
having been asked to pay a bribe, more than
quadruple compared to the 7% that said so
in 2016.10 Recently, the methodology used by
companies to measure the efficacy of their
compliance programs has been called into
Are you evaluating where technology can
replace manual compliance processes?
Is data analytics an instrumental part of
your compliance monitoring activities?
Have you considered using your ABAC
monitoring technology not just reactively
but predictively?
WHITE COLLAR
PRACTICE SEMINAR
November 15 and 16, 2018
The Ritz-Carlton
Philadelphia
PANTONE
2955C
7406C
CMYK
90/78/39/30
RGB
38
For The Defense
l
Vol. 3, Issue 2
9/22/91/0
Table of Contents for the Digital Edition of For the Defense - Vol. 3, Issue 2 - 2018
Contents
For the Defense - Vol. 3, Issue 2 - 2018 - 1
For the Defense - Vol. 3, Issue 2 - 2018 - 2
For the Defense - Vol. 3, Issue 2 - 2018 - Contents
For the Defense - Vol. 3, Issue 2 - 2018 - 4
For the Defense - Vol. 3, Issue 2 - 2018 - 5
For the Defense - Vol. 3, Issue 2 - 2018 - 6
For the Defense - Vol. 3, Issue 2 - 2018 - 7
For the Defense - Vol. 3, Issue 2 - 2018 - 8
For the Defense - Vol. 3, Issue 2 - 2018 - 9
For the Defense - Vol. 3, Issue 2 - 2018 - 10
For the Defense - Vol. 3, Issue 2 - 2018 - 11
For the Defense - Vol. 3, Issue 2 - 2018 - 12
For the Defense - Vol. 3, Issue 2 - 2018 - 13
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For the Defense - Vol. 3, Issue 2 - 2018 - 18
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For the Defense - Vol. 3, Issue 2 - 2018 - 46
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