IP Infringement Investigations with CRI Group™

CRI Group™ Works with Corporations and Law Firms Worldwide to Identify, Investigate and Pursue Parties That Are Damaging Your Intellectual Property.

Intellectual property can be a business’s most valuable asset. So when outside parties threaten to steal your ideas, copy your products or disrupt your marketing channels, corrective action on your part can become tedious, time-consuming and expensive. CRI™ Group’s Intellectual Property Investigations team helps companies identify threats to IP and confidential information internally and throughout their supply chain, develop the appropriate mitigation strategies and investigate suspected infringements.

HOW DO OUR IP INVESTIGATIONS HELP YOU?

CRI Group’s wide range of IP investigations helps your business in terms of:

Identify the company and/or individuals that have breached your IP rights
Pinpoint the source and location of the manufacturer in counterfeit product claims
Establish new delivery channels for the trade of your products
Perform background and financial investigations on subjects involved in IP infringement or breach of infringement law
Research and investigate the legal aspects of copyright, trademark and patent claims

As an integral member of the ICC Counterfeiting Intelligence Bureau, CRI Group is certified to advise and assist organisations with intellectual property investigations involving grey market and product counterfeiting crimes.

OUR IP INFRINGEMENT INVESTIGATION INCLUDES:

CRI Group Intellectual Property Infringement Investigations include:

Trademark Investigations
Intellectual Property Acquisition Services
Patent Investigations
Brand, Media and Internet Monitoring Services
Anti-Counterfeiting Programs
Brand Integrity Programs
Copyright Abuse Investigations
Cyber Surveillance
Litigation Support

OUR AREA OF EXPERTISE

CRI Group investigators are specially trained in the areas of:

Trade Secret Breaches
Data Breaches & IP Leaks
Theft of Proprietary Customer Data
Copyright Abuse
Unauthorised Use of Trademarks
Counterfeit & Pirated Products
Threats to Brand Integrity & Reputation
Brand Imitation & Product Copying
Global Counterfeiting Investigations

WHY PARTNER WITH CRI GROUP?

IP Infringement Investigations Anywhere in the World

Our investigative capabilities include gathering intelligence on the dark web and in the field, social network analysis, sample acquisition and testing. CRI Group’s IP experts understand the intricacies and importance of protecting your intellectual property. We work a step ahead of the wrongdoers who want to benefit from your IP investment by working alongside a global network of anti-counterfeit investigators, consultants, advisors, and industry groups.

Our experts can track intrusions, data manipulation and a range of “digital footprints.” We work closely with regulators, police forces, customs and enforcement agencies worldwide. Our copyright infringement investigations frequently form the basis of litigation or criminal prosecutions.

THE COST OF IP INFRINGEMENT

Counterfeiting threatens the fabric of national economies, endangers the safety and frequently kills. It devalues corporate reputations, hinders investment, funds terrorism, and costs hundreds of thousands of people their livelihoods annually. CRI Group utilises various techniques, analytics, and global technology to investigate intellectual property infringements, including the use of international Counterfeiting Seizure Maps and International Anti-Counterfeiting Directories. Our strategic partnerships with IP firms worldwide ensure that leads are identified and investigated for infringing IP rights and claims are settled expeditiously.

Brochure on IP Infringement:

Brochure: IP Infringement Investigation

All businesses own Intellectual Property (IP), and, for many businesses, their Intellectual Property is their most valuable asset.

Download Brochure

Request an IP Infringement Quote

يرجى ملء النموذج أدناه لمساعدتنا على تقديم عرض الأسعار الأكثر دقة وتخصيصًا لمتطلباتكم. سنعاود الرد عليكم في خلال 48 ساعة عمل.

YOUR IP INFRINGEMENT EXPERTS

ظفر أنجوم

المؤسس والرئيس التنفيذي للمجموعة - مجموعة سي آر آي

عناب جول

رئيس التحقيقات

خدمات أخرى

EMPLOYEE BACKGROUND CHECKS

How do you know the candidate you just offered a role to is the ideal candidate? Are you 100% sure that everything they’re telling you is the truth? Or are you just 90% certain? They...

THIRD-PARTY RISK MANAGEMENT

Third-Party Risk Management Solutions COVID-19 is making many organizations rethink the nature of work, workforces, and workplaces as talent gaps appear, analytics and automation has it traditionally human-performed jobs have to be re-considered. Third...

DUE DILIGENCE 360°

Due diligence on potential business partners, when adding a new vendor or even when hiring a new employee is vital to confirm the legitimacy and reduce the risks associated with such professional relationships. Global integrity...

Newly published whitepapers examine corruption laws and fraud

تلقى أخبار الصناعة في صندوق الوارد

اشترك في إدارة المخاطر والامتثال والتحقيق في الشركات والخلفيات وذكاء الأعمال والأخبار المتعلقة بالعناية الواجبة والحلول والأحداث والنشرات.

EXPLORE INSIGHTS

Economic Crime Act 2024: Impact on Your Business

The Economic Crime and Corporate Transparency Act 2023 (ECCTA) marks a pivotal moment in the fight against financial crime, bolstering the UK's commitment to transparency and accountability. Expanding upon the groundwork established by the Economic...

Navigating the Changes: ISO 37001:2016/Amd 1:2024 Explained

In today's business landscape, where integrity, sustainability, and compliance are paramount, ISO 37001:2016 stands out as a crucial standard for promoting anti-bribery management systems. Positioned at the heart of ethics and due diligence, this standard...

Significance of Due Diligence in Economic Crime & Corporate Transparency Act Compliance

The Importance of Due Diligence in Demonstrating Compliance with The Economic Crime and Corporate Transparency Act Corporate fraud in the UK has been a growing concern, with statistics reflecting the extent of the issue. According...

The Removal of the UAE from the FATF’s grey list in February 2024

The UAE's Victory – A New Dawn in Regulatory Compliance and Investment Opportunities In a landmark achievement for the United Arab Emirates (UAE), the Financial Action Task Force (FATF), the global watchdog for anti-money laundering...

Kuwait’s Degree Crackdown: A Wake-Up Call for Employee Screening

Kuwait's Degree Crackdown: A Wake-Up Call for Employee Screening – Act Now or Risk Consequences Kuwait's proactive steps to validate the academic qualifications of its government employees signals a broader trend in addressing the challenges...

EU Shocks Global Supply Chains with Mandatory Human Rights Due Diligence Directive

The European Union has released a groundbreaking directive that will transform global supply chains forever. This directive will require large EU companies and non-European companies conducting significant business in Europe to assess and address their...

Fraud Prevention and Investigations: A Powerful Tool for Mitigating Business Risks

It’s no secret that business risks come in all shapes and sizes, but few of them can have as devastating an effect on the long-term health and success of a business than fraud. Fraud prevention...

UAE Imposes Fines on Non-Compliant Corporations: Is Your Business At Risk?

UAE Businesses Beware: AED 22.6 Million in Fines for Non-Compliance with Anti-Money Laundering and Terrorism Financing Regulations! That's right, the UAE's Ministry of Economy has cracked down on 29 companies operating in the designated non-financial...

Think Employee Background Checks are a waste of time? Think again!

So you think an Employee Background Check is a waste of your time? Here are some alarming stories for you: A CANDIDATE WHO HID HIS DEPLORABLE BACKGROUND One of our clients had interviewed an impressive...

Intellectual Property: What do the statistics indicate?

Intellectual Property (IP) is defined as the creation of the mind that includes inventions, patents, designs, any type of art, etc. The primary purpose of establishing intellectual property rights is to foster an environment that...

Know your Swiss Corporate Reporting and Due Diligence Obligations

Switzerland has introduced new Corporate Reporting and Due Diligence obligations in connection with conflict minerals and child labour to improve human rights protections around the world. Switzerland is following international trends and regulations for non-financial...

Can Business Intelligence really empower your business?

An indispensable asset to any organisation, Business intelligence (BI) comprises the strategies and technologies that can be used to make on-the-spot decisions that increase revenue, improve productivity, and accelerate growth. This is done through data...

How does Human Rights Due Diligence Legislation in EU affect Asia

With the EU Due Diligence Legislation in play, the concept of mandatory human rights due diligence for companies is gaining momentum among governments and businesses in Europe. So how does this legislation matter? In terms...

EU: Can IP Infringements Cost You Your Life?

The Intellectual Property Commission estimates that IP infringements in the form of counterfeit goods, trade secret theft, and pirated software costs the US economy $225 billion to $600 billion. Following the outbreak of the COVID-19...

IP infringement: The Intellectual Property and Youth Scoreboard 2022 is ut!

IP infringement by way of buying counterfeit goods online and accessing digital content from illegal sources, intentionally or by accident, remain a common practise among youth, says the 2022 edition of the Intellectual Property and...

CRI Group™ Announces Webinars on Key Aspects of Due Diligence Investigations

The CRI Group™ is hosting a series of webinars on Due Diligence Investigations. The insightful webinars will help you go deep into crucial aspects of Due Diligence Investigations with lessons learned by industry leaders in...

Supply Chain Due Diligence Act: New Risk Management & Reporting Duties for German Businesses

This article looks at the Supply Chain Due Diligence Act (LkSG) that applies to companies operating or trading in Germany and will enter into force on 1 January 2023. The new German law, known as...

IPR Infringement Report Says IP Infringement is Getting Worse!

Infringement of Intellectual Property Rights

Suppose you suspect that your intellectual property (IP) rights have been infringed. In that case, CRI Group’s Intellectual Property Investigations team helps companies identify threats to IP and confidential information internally and throughout their supply chain,...

UAE Central Bank Issues New Anti-Money Laundering Guide on Dealing with Politically Exposed Persons

The Central Bank of the UAE (CBUAE) has issued a new anti-money laundering (AML) guide and combatting the financing of terrorism (AML/CFT) for licenced financial institutions (LFIs) on risks related to politically exposed persons (PEPs),...

Background Investigations: One-on-one interview with Zafar Anjum

Background Investigations: One-on-one Interview with Zafar Anjum Having dedicated his career to a background investigation, fraud prevention, protective integrity, security and compliance, Zafar Anjum is a distinguished and highly respected professional in his field. As...

Seven Types of Business Risk You may Want to Address in Your Company

Running a business takes hard work and while success - customers, revenue and satisfaction - is the ultimate goal, all businesses come with risks which could stop you from achieving your goals. That’s why business...

FCRA: Risk Assessment and Financial Crime

A thorough understanding of its financial crime risks is key if a firm is to apply proportionate systems and controls. The following are self-assessment questions to help you implement an efficient risk assessment to mitigate...

Risk Management & What can Business Intelligence do?

Businesses must manage risks because they can frequently prevent or minimize the financial, political, social, and cultural ramifications associated with them. Risk management is an effective tool to tackle uncertainties in the probability of an...

What is Fraud Investigation?

Fraud is one of the biggest and most damaging risks businesses face. The headlines are full of organisations both in the private and public sectors affected by fraud, irregularity or other wrongdoing – either as...

How to Protect Your IP with Brand Protection Investigations?

Intellectual Property (IP) is an exclusive right of the brand owner. This property includes intangible creations of the brand owners' human intellect; therefore, the brand owners are lawful copyright or trademark owners. However, when unscrupulous individuals...

What are Cultural Barriers in Background Screening Across the Globe?

Background Screening Cultural Barriers Background screening cultural barriers: the COVID-19 pandemic has accelerated the expansion in wireless connectivity between personal and working communities around the globe; however, this has not come without the trials in...

Personal Due Diligence, Tips You Need to Know

In the business world, due diligence refers to the investigation and steps were taken by organisations to satisfy all legal requirements before buying or selling products/ services or entering into a contract or a financial...

Financial Crime Policies and Procedures: examples of Good and Poor Practice

The principal catalyst of economic crime (also known as financial crime) is monetary gain. However, economic crime has a devasting effect on individuals and communities. When associated with organised crime and terrorist financing, it threatens...

GDPR vs. UK-GDPR; the Laws Post Brexit

The General Data Protection Regulation (GDPR) is a regulation in EU law that was implemented on the 25th of May 2018 and concentrates on data protection and confidentiality in the European Union and the European...

Anti-Money Laundering Services: Why Do Organisations Need it?

Anti-Money Laundering Services: Why do Organizations Need it? The Anti-Money Laundering (AML) service or check is a character and identity evaluation conducted on third-party members, such as investors, to certify that each third-party member is...

Employee Background Checks: A Requisite for all Businesses

Employee Background Check Concepts Employee Background check concepts are inescapable for your organisation if you are looking to minimise risks surrounding a bad hire. The concept of an employee background check has become one of...

What is Business Intelligence? Investigative Operations vs Intelligence Operations

What is Business Intelligence? What is Business Intelligence? How are Investigative operations are compared to Intelligence operations? Business Intelligence (BI) is a phrase coined for the analytical procedures an organisation commences. Business Intelligence is known...

Inadequate Due Diligence Hit Space-Transport SPAC Momentus $8 Million SEC Fine

Inadequate Due Diligence Hit SPAC Momentus $8 Million SEC Fine Inadequate due diligence hit SPAC Momentus $8 million SEC fine after misleading investors. The Securities and Exchange Commission (SEC) has charged the Momentus particular...

To Check or Not to Check?

Background Checks: To Check or Not to Check? Background checks don’t tend to make international news. They are the low-key diligent step in most well-managed recruitment processes to comfort employers that the person they are...

John Wood Group to Pay $177 Million to Settle Bribery Charges Inherited Through its Merger

John Wood Group Bribery Probe Trace Back to its Merger with Amec Foster Wheeler Plc. John Wood Group Plc has agreed to pay $177 million to settle the UK led bribery and corruption probe into a...

Procurement Risks: The 5 common Risks Every Organisation Needs to Know!

Procurement Risks: Your Lack of Due Diligence can Lead to Harm Procurement risks: lack of due diligence can lead to harm. Procurement is one of the most critical areas of any organisation, large or small....

5 Reasons To Run Employee Screening

Being HR professional, we have to deal with rigorous recruitment cycles, and for this, we must meet with several candidates before closing the vacancy. Every HR person has their style of evaluating the candidates, but...

How is COVID-19 Radically Transforming the New-Hire Experience

The COVID-19 pandemic has been a challenging time for industries, organizations and their teams on every level. HR leaders had to adapt to a new normal quickly. Along with coping with the closing of workplaces...

Q&A on How Corporate Fraud and Corruption Affect Businesses in the UAE 2021

CRI Group™ and its ABAC™ Center of Excellence were featured in Financier Worldwide's InDepth Feature: Corporate fraud and corruption 2021. In this edition, CRI Group's CEO Zafar Anjum and ABAC Group's Scheme Manager Huma Khalid talk...

Corporate Fraud and Corruption: Affect on UK Businesses in the 2021

CRI Group™ and its ABAC Center of Excellence were featured in Financier Worldwide's InDepth Feature: Corporate fraud and corruption 2021. In this edition, CRI Group's CEO Zafar Anjum and ABAC's Scheme Manager Huma Khalid talk...

Cyber Security: How to Maintain GDPR Compliance?

The European Union’s (EU) General Data Protection Regulation (GDPR) came into force in 2018. The GDPR was a response to massive worldwide data breaches that were undermining the trust and security of private citizens whose...

What are the Stages of ISO 37001 Certification?

The ISO 37001:2016 Certification is an Anti-Bribery Management System Certification critical for organisations in the public, private and non-profit sectors. After all, consider the benefits: Certification adds a distinct level of credibility to the organisation’s...

Q&A: Corporate Fraud & Corruption in the UK 2021

The United Kingdom scores 77 out of 100 on Transparency International's (TI) 2020 Corruption Perceptions Index (CPI), as is one of the 25 least corrupt countries across the globe. However, it all seems great on...

The Consequences of Inadequate Due Diligence

Adequate Due Diligence Running worldwide businesses requires effectively recognizing, analyzing and managing risks and ensuring compliance. We have identified that many organizations with third-party relationships conduct inadequate due diligence that might pose significant risks. In...

The Unseen Enemy: Insurance Fraud – Part III

This three-part series of articles examines the problem of insurance fraud, including its pervasiveness and general characteristics in the United States, the United Kingdom and the world. Insurance fraud is a widespread problem that requires...

ILO Monitor: COVID-19 and the world of work, 2nd update

ILO (International Labour Organization) has updated "ILO Monitor: COVID-19 and the world of work. Second edition". Since the first edition, the COVID-19 pandemic has further accelerated in terms of intensity and expanded its global reach. According to...

CRI Group™ Celebrate 2021 International Fraud Awareness Week

CRI Group™ is once again a proud supporter of 2021's International Fraud Awareness Week. Taking place throughout the week of November 14th to November 20th of 2021, International Fraud Awareness Week is a global effort...

Debugging fears that paralyse fraud prevention

Debug fears for fraud prevention Even though companies understand the fraud risk factor - nearly 77 per cent of HR professionals accept that there is a risk that employees can initiate fraudulent activity because of the...

The Unseen Enemy: Insurance Fraud – Part II

The Role of a Fraud Investigator

Fraud investigators are the front line of establishing the facts of suspected fraud or other unethical business behavior. A fraud investigator’s skillset and wide knowledge of fraud laws, evidence gathering and interviewing make them the...

The Unseen Enemy: Insurance Fraud – Part I

Responsible Management and CEOs

As of 13 August 2020, COVID-19 has affected more than million people globally, including 744,385 deaths, reported to WHO. The virus has also had severe economic implications, leaving organizations facing a unique set of new challenges...

The Little Book of Big Scams by MET

The Little Book of Big Scams was released in 2012 by The Metropolitan Police Service's Operation and after its huge success the MET has released a new version. The Little Book of Big Scams is...

FTC Guide for Small Business to Avoid Scams

Federal Trade Commission (FTC) has released a guide for small business. Scams & Your Small Business guide is part of FTC’s efforts to help small business owners to avoid scams. If you are a small...

Banking industry squad prevents £20m of fraud

Banking industry squad disrupted 23 Organized Criminal Groups (OCGs) preventing £20 million of fraud. The specialist police unit (DCPCU) is funded by the finance and banking industry in a dedicated effort to stop fraud. Commonly known as the banking industry squad,...

7 Traits of a Resilient Leader

Every successful leader has encountered a challenging scenario at some point in their career. The unprecedented COVID-19 pandemic, however, has forced leaders to face unforeseen new challenges. With the pandemic’s colossal impact on operations, workforces,...

COVID19 increases identity theft cases: 7 steps to lessen your risk

What does an embezzler spend their money on? In the case of a New York man’s alleged fraud, just about everything, apparently. According to IDentutyUSA identity theft is on the rise during COVID-19 pandemic. Experts predict...

TPRM: When is it time to conduct third-party screening?

When to conduct third-party screening? Why do organisations screen their employees but not the companies they work with? Failing to screen third-party screening to the same level as permanent staff will increase your risks on...

5 Tips for Preventing & Detecting Expense Fraud

It’s one of the most common forms of occupational fraud: employees fudging on their expense accounts. In June, 2020, Lookers (London-listed company) warned investors they might be unable to buy and sell its shares from the...

Effective leadership during COVID-19: a guide for leaders

Strong and effective leadership during a crisis is key COVID-19 and its rapid global spread have quickly eclipsed in size and scope. In addition to the human toll and the economic damage, coronavirus has significantly...

Wal-Mart: a professional TPRM implementation would have avoided this situation.

Lack of TPRM strategy can be an expensive reminder of how important is it to balance the risks and benefits of using third parties to deliver business services. On June 20, 2019, Walmart Inc global retail...

10 top business risks

Sometimes business owners or management have an outsized sense of business risks for a particular threat. For example, some companies place extreme emphasis on guarding their intellectual property (IP), when in actuality the incidence of...

COVID-19: Fraudsters are preying on fear and confusion

In a time of crisis, we often see the best in people. Even before COVID-19 was officially classified by the World Health Organization (WHO) as a global pandemic, citizens and government leaders were praising the...

Middle East Background Screening: Compliance With Privacy Laws

It's a fact that some of the most talented and promising job candidates possess the most disturbing pasts. Such deception can lead to a perilous future for an employer. This is the primary reason businesses...

10 Ways to Maintain GDPR Compliance

In 2018, the European Union’s (EU) General Data Protection Regulation (GDPR) came into force. The GDPR was a response to massive worldwide data breaches that were undermining the trust and security of private citizens whose...

Create a zero-tolerance approach to fraud with ISO 37001 ABMS

Zero tolerance to fraud, how ISO 37001 ABMS can help? Smart business leaders know that “Tone at the Top” is a critical factor in an organisation's culture. The behaviour and attitudes exhibited by those at the top...

6 challenges for compliance officers in 2020

The job of a compliance officer can be a difficult one. Organisations from large corporations down to small government agencies rely on their compliance officers to keep them within ethical and legal boundaries. They also...

Risk & Compliance magazine: interview with our CEO

Interested in employee integrity due diligence and pre-employment screening? Or are you engaging in a merger or acquisition, an IPO, engaging suppliers, contractors, or new clients and looking for third-party risk management solutions? Background checks and necessary screenings...

Beating bribery leadership and culture, in risk and anti-bribery management systems

Beating bribery leadership and culture Beating bribery leadership and culture. Global corruption costs trillions in bribes. Samsung Group’s third-generation leader, Lee Jae-Yong, has been accused of bribing Choi Soon-Sil, a friend of former President Park...

Background screening: 10 things you should know

Hiring new employees is an essential part of operating, and growing, a successful business. It also presents an inherent risk to any organisation. According to popular employment site CareerBuilder.com, “58% of hiring managers said they’ve caught...

6 ways forensic accountants fight financial threats

Forensic accountants are experts with a unique set of training and skills. “Forensic” means suitable for use in court, and forensic accounting is a speciality practice area of accounting that deals with engagements and investigations...

Rent Checks Post-Brexit

Uncertainty around Brexit continues, and the possibility of a no-deal means it is still challenging to predict what will happen when the UK leaves the EU. The Government is yet to release official guidance on...

CRI® Group’s 3rd ABAC Summit 2019 Sets the Tone at the Top

CRI® Group’s 3rd ABAC Summit 2019 Sets the Tone at the Top CRI® Group, a global leader in risk and compliance hosted the “3rd Anti-Bribery Anti-Corruption Summit 2019” in association with ICCI, GPCCI, Bank Al...

Lessons from the Ghosn affair

Ghosn lessons It is difficult to overstate the sense of scandal that has accompanied the revelations that Carlos Ghosn, chairman of Nissan, has been accused of significant acts of misconduct. Mr Ghosn has virtual cult-hero...

3 ways to protect your Company’s Reputation

In today’s connected business world, there are very few secrets. United Airlines, for example, recently learned the hard way that one ugly incident can go viral and spread around the world in a matter of...

Internal Control: Identify Vulnerabilities through TPRM Assessment

CRI® Group's Third-Party Risk Assessments are front-line tools used to ascertain whether an organisation has the appropriate policies and procedures in place to address all potential risks at the management, operations and financial levels and...

Fraud Advisory Panel celebrates 20 Years

CRI Group wishes to congratulate Fraud Advisory Panel on the 20th anniversary. It was a pleasure to attend the event and celebrate this great occasion of FAP fighting fraud for 20 years. It has been...

Are you ready to EmploySmart? Meet us at SHRM’18

Meet us at the 2018 SHRM Annual Conference & Exhibition in Chicago, to demonstrate a commitment to your professional development and learning about tools and resources you need to best serve your organisation's HR needs....

South African President Jacob Zuma in a high-level corruption scandal

Recently, South African President Jacob Zuma resigned in a late-night address to the country. This week, politicians and pundits continue to reflect on what led to his downfall – which, even in the midst of...

Manage business intelligence and identify risks

Gathering intelligence isn’t just the stuff of spy movies. It’s also an important part of the business world – and when conducted legally, ethically and effectively, it is a critical tool for any organisation seeking to...

Investigative research reveals opportunities

Having the critical information you need can mean the difference between success and failure in business. When it comes to investigative research, trained experts can uncover facts that help you make the right decisions; and...

Former auditor blows the whistle on Ernst & Young

Another egregious case of alleged corruption has rocked the fraud world. A whistleblower accuses Ernst & Young, one of the venerated “Big Four” accounting firms, of “unlawful, unprofessional, and unethical” behaviour for its audit of...

Petrobras to $422 million for corruption

The world’s largest builder of offshore oil rigs will pay $422 million in penalties after entering a guilty plea for bribery charges connected with the Petroleo Brasileiro (Petrobras) scandal. The company made illicit payments to...

Appointment of Data Protection Officer under GDPR

There is the growing misconception surrounding the need for appointing a Data Protection Officer (DPO) under GDPR which is effective on 25th May 2018. The role of DPO is critical for correct implementation of the...

Mexico’s Government Is Blocking Anti-Corruption

While many countries and their leaders are making strides against fraud and corruption, some national governments can’t seem to get out of their own way. Such appears to be the case right now in Mexico,...

Rio de Janeiro law demonstrates

The time is quickly coming to an end when companies could expect to be successful in business without having a strong emphasis on compliance and ethics. The latest evidence of that is the fact that...

FCPA Corporate Enforcement Policy is out

On November 29, 2017, Deputy Attorney General Rod Rosenstein revealed the implementation of the FCPA Corporate Enforcement Policy ("Enforcement Policy"), which endeavours to supplemental reassure voluntary disclosure of FCPA violations by companies. The Enforcement Policy...

Saudi Arabia corruption sweep signals a major shift

The news broke across Saudi Arabia and the world like a bombshell: a wide-ranging corruption sweep across the country had netted 11 princes, four sitting cabinet members and a dozen former government ministers. Among those...

Data breach is a security disaster

The latest massive data breach might be the most serious yet. Equifax Inc, a U.S.-based consumer credit reporting agency, announced this month that it had fallen victim to a cybersecurity breach that exposed the personal data...

AML and Pakistan compliance failures

Pakistan's biggest lender, Habib Bank Ltd, faces compliance failures. Habib Bank is in trouble with the New York State Department of Financial Services (DFS). The DFS is the governing body that regulates financial services and...

Investigation reveals employee embezzlement

What does an embezzler spend their money on? In the case of a New York man’s alleged fraud, just about everything, apparently. A recent investigation reveals comptroller’s spending spree. Recent news articles report that Mark Cina,...

COVID-19: 5 ways is changing business

COVID-19 has significantly changed the business landscape. With budgets slashed, events cancelled, and consumer behavior shifting, businesses are having to change too. PwC’s 2020 Global Consumer Insights survey shows a shift in the consumer’s priority...

European regulators face-off with Facebook

Facebook is discovering, along with other companies, that Europe is serious about data protection and privacy rules. The massive social media corporation is being fined by France, and is under investigation in several other European...

Brexit Could Damage UK’s Fight Against Corruption, Says OECD

From the Guardian brexit corruption Brexit could damage the UK’s efforts to tackle corruption and give multinationals leverage over the British government in bribery cases, the Organisation for Economic Co-operation and Development has warned. Business pressure...

Corruption Lessons From Samsung and South Korea

From UPI South Korea's scandal-plagued president, Park Geun-hye has been forced from office. Park was impeached by the country's constitutional court over accusations that she helped a friend win bribes from Samsung and other South...

عمليات التحقيق في انتهاك حقوق الملكية الفكرية