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