📆 On 30 April, the TIPS Network was privileged to welcome renowned anti-corruption specialist Phil Mason OBE to discuss two decades of anti-corruption legislation in the UK. 💡 In a 'trip down memory lane', Phil offered unique insights from his time at DFID as to key factors that led to the eventual passing of the UK Bribery Act (despite significant opposition from some quarters). 🛠️ He noted that the UK has many anti-corruption tools in its arsenal (including unexplained wealth orders), and emphasised the need for effective implementation of those tools as opposed to necessarily expanding the anti-corruption toolkit. 🤝 He also advocated for a coordinated cross-Whitehall approach to anti-corruption amid recent changes that have led to anti-corruption strategies being incorporated into a raft of different government initiatives. 🙏 Many thanks to Phil for making the trip to London to join TIPS Network members in person, to Sandra Saadi, CFE (PINKERTON | Comprehensive Risk Management) for introducing and organising the event, and to Joseph Sinclair and Mountford Chambers for kindly hosting this event. #tipsnetworkuk #anticorruption #UKBA #UK #legislation
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📊 Excited to share our latest infographic highlighting the key insights from the 2023 Activity Report of the French Anti-Corruption Agency (AFA)! The report covers rising public concern, increased audits, and progress in anti-corruption compliance. Check out how AFA is driving change through cooperation and new initiatives. #LCB #FT #AML #Compliance #AntiCorruption #Whistleblowers #AFA #CorporateGovernance #AnnualReport #RiskManagement #Integrity #Transparency
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[ANTI-CORRUPTION DAY] On December 9, the United Nations' International Anti-Corruption Day calls on us to reflect on our professional practices and explore how we can actively combat corruption in all its forms. By taking deliberate, consistent steps, we can contribute to fostering an industry where ethics and integrity are at the core of everything we do. At 🅱️ BOURBON, we are committed to this. Our ethical alert platform - https://lnkd.in/eeYqNrni - empowers clients, suppliers, partners, and employees to play an active role in mitigating risks of non-compliance. On this important day, we reaffirm our unwavering commitment: “Compliance, No Compromise.” #bourbonoffshore #unitedagainstcorruption #compliance #ethicsplatform #commitment
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I have successfully completed the Anti-Corruption modules with ENGO. The content was straightforward and easy to comprehend, significantly enhancing my understanding of MACC.
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Next TIPS Talk on 30 May at 7 pm BST! You can register here: https://lnkd.in/dt4qqEX3 #FEPA #Anticorruption #TIPS
TIPS Talk | 30 May 2024, 7-8pm BST ⭐️ The TIPS Network invites you to its next in-person event on ‘The New US Foreign Extortion Prevention Act (FEPA): Acting on the "demand side" of corruption across the Atlantic and beyond’ on Thursday 30 May in London. 🎙️We are delighted to welcome Patrick Kelkar, Managing Director, Americas of The Risk Advisory Group, Duncan Grieve, Partner at Cadwalader, Wickersham & Taft LLP, and Yas Froemel, Principal in the Office of the Chief Compliance Officer at the European Bank for Reconstruction and Development (EBRD) as panellists. The event will be kindly hosted by Cadwalader, Wickersham & Taft LLP at the firm's London offices. 💡 The distinguished speakers will discuss how the US is criminalising the "demand side" of bribery through the 2023 US Foreign Extortion Prevention Act and going after foreign officials who solicit or accept bribes extra-territorially. 📜 The panel will assess the potentially positive developments from this new US tool in the anti-corruption fight and the challenges and limitations of enforcement, lessons from the UK Bribery Act, and the perspective of the multilateral development bank community on addressing the demand side of corruption. ⭐️ Will B. J., co-chair of the TIPS Network and Principal of Gravamen Advisory, will moderate the discussion. 🙏 Kindly hosted by Cadwalader, Wickersham & Taft LLP, the talk will be followed by networking and further discussion over canapés and drinks for attendees. 📆 To register for the event, which will be in-person only, follow this link: https://lnkd.in/dt4qqEX3 #anticorruption #transparency #ukcorruption #tipsnetworkuk
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This week, heads of #AntiCorruption agencies in the #Commonwealth Caribbean are meeting in #TheBahamas for their annual summit to discuss strategies for strengthening regional anti-corruption efforts, under the theme: ⚖️ ‘Best Practices in implementing Integrity and Anti-Corruption Laws in the Caribbean in the Age of Artificial Intelligence’ Read more: https://lnkd.in/g-e-tEVF
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https://lnkd.in/ewChBfA2 “Latin America's anti-corruption landscape remains very much in flux” – Andrew Levine of Debevoise & Plimpton, editor of the Guide to Corporate Compliance, speaks out about the changes that practitioners need to be aware of, how to implement an effective compliance programme with limited resources and why the region’s landscape remains so hard to predict.
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While there's lots of innovation happening in the anti-corruption space, there's room for improvement in how we go about assessing the success of this work. "As the anti-corruption field grapples with the challenge of how to understand impact, it needs to make better use of evaluation. Too often evaluation fails to adequately scrutinise assumptions behind programmes and the outcomes which result, whereas it can be used to generate learning of real value", says Thomas Shipley, Centre for the Study of Corruption (CSC). Our latest U4 issue introduces a new framework for assessing the quality of evaluations of anti-corruption work and for the first time looks more closely at current evaluation practice. Read the paper in full at 👉 👉 https://lnkd.in/dSxY2h7V #monitoring #evaluation #theoryofchange
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Successfully completed a comprehensive training on compliance, integrity, and anti-corruption measures.
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Tomorrow is International Anti-Corruption Day! Do you know what corruption is? Learn how you can build integrity into your business strategy: https://lnkd.in/e5McXqsJ #UnitedAgainstCorruption #SDG16 #BusinessIntegrity #CollectiveAction
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Hey all! I’ve completed a course that explores the importance of policies and procedures in making anti-corruption agencies (ACAs) more accountable and effective. This course helped me appreciate the importance of policies and procedures in making an agency more accountable and effective and to understand the organisational structures and processes required to develop and implement robust policies and procedures within an agency. Thanks to UNODC #ACA #financial_investigations #anticorruption #ABC
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Anti-corruption policy advisor; author unusual history
1yWas great to engage with the next generation of AC practitioners!