Tag: corruption

Kroll’s latest report shows APAC corporates are ahead of their peers in the implementation of blockchain in anti-bribery and corruption efforts.

When it comes to fraud, Covid-19 is revealing underlying currents of corruption in liquidity-strapped corporates. Kroll’s latest report reveals that it’s key to make good hires.

They say that crime never pays, but the corporate world has also been known for a whatever-it-takes ethos that says corruption can seal the deal. A new report lifts the lid on a murky world.

In the second part of our series on fraud in Asia, we look at the compliance landscape in China and why it's still caveat emptor in the Middle Kingdom

The 1MDB scandal that has engulfed Malaysia could tar the reputation of any company or CFO that comes into contact with it.

China Southern Airlines CFO Xu Jiebo has resigned after receiving notice he is under investigation for a ‘job-related crime’ following the removal of three other executives.

FinanceAsia and The Corporate Treasurer hosted the 2nd Annual Compliance Summit Asia at the Four Seasons Hong Kong on 7 November 2013.

Asian-based companies are apparently lacking the wherewithal to fight corruption and India, Indonesia and China are suffering most for it in the fraud league tables.