Mon, Oct 19, 2020

Combating Corruption �Approaching Regulatory Affairs and Government

Recently, Amine Antari, Managing Director and Head of Middle East in the Business Intelligence and Investigations practice, was a guest speaker at the Pearl Initiative’s Combating Corruption: Approaching Regulatory Affairs and Government webcast. The panel discussed the increasing importance of government and regulatory affairs in mitigating bribery risk. 

Watch the video here.

Discussion Highlights

  • How to assess bribery and corruption controls
  • The role of interactions with government/regulators in international anti-bribery and corruption regulation
  • Data from over 100 on-site assessments, showing how well companies are performing in this area
  • Examples of where companies most often fail
  • Examples of best practice in approaching regulatory affairs and government
  • Expert advice on how companies can overcome the complexities and establish meaningful controls in this area 

Speakers

  • Amine Antari, Managing Director and Head of Middle East, Kroll, a division of Duff & Phelps
  • Michael Pollitt, Senior Business Ethics Consultant, Good Corporation


Forensic Investigations and Intelligence

The Kroll Investigations, Diligence and Compliance team consists of experts in forensic investigations and intelligence, delivering actionable data and insights that help clients worldwide make critical decisions and mitigate risk.

Fraud, Corruption and Money Laundering

Global investigations to help clients identify wrongdoers, recover assets and seek legal remedies.

Fraud / Corruption Prevention and Detection

Helping companies and governments mitigate and detect fraud and corruption risk.


Financial Investigations

Global, efficient investigations into allegations of fraud, bribery, corruption and money laundering.

Regulatory and Compliance Risk

Kroll provides corporations, financial institutions and their regulators with the specialized expertise and resources they need to meet compliance and regulatory obligations and to respond to risks.