Introducing The Risk Advisory Group’s
Corruption Challenges Index
T0 rank the countries, we considered the threat of corruption, the exposure of foreign investors to it and the availability of credible evidence and reliable information upon which to base integrity investigations in each country. We also reviewed the number of FCPA enforcement actions in each jurisdiction.
The Department of Justice and the Ministry of Justice have both issued guidance on what is required from companies for them to demonstrate that they are taking their obligations under the FCPA and the Bribery Act seriously. Their guidance, and subsequent prosecutions and plea bargains, places risk management front and centre.
We hope our study helps you in creating your risk model and formulating your integrity due diligence procedures.
If you would like to discuss our study, receive any help in formulating your risk management strategies or in conducting integrity due diligence please do contact us.
We have a global team of experts who can help.
Bill Waite
Group CEO
The Risk Advisory Group
About The Risk Advisory Group
The Risk Advisory Group is a leading independent global risk consultancy that helps businesses grow whilst protecting their people, their assets and their brands.
By providing facts, intelligence and analysis, The Risk Advisory Group helps its clients negotiate complex and uncertain environments to choose the right opportunities, in the right markets, with the right partners.
The company was founded in 1997, employs over 200 people and has offices in Washington DC, London, Moscow, Dubai and Hong Kong.
Contact us:
E: editor@riskadvisory.net
www.riskadvisory.net
Welcome to The Risk Advisory Group’s Corruption Challenges Index.
Drawing on the experience of our expert analysts, we rank 181 countries to reveal the markets that pose the most - and the fewest - corruption challenges for investing businesses.
