Monthly Picks From the editors: Podcast Insights from the SEC’s Office of the Whistleblower Annual Report The Green Hyena, 06/02/202427/03/2024 Whether you are working out, commuting to work, or just seeking entertainment while tackling household chores, podcasts offer a perfect blend of engagement and convenience. As almost everyone and their pet has a podcast nowadays, we like to help you by highlighting those podcasts you should listen to if you… Continue Reading
Regulatory Enforcement What The US Enforcement Action Against Tysers And H.W. Wood Limited Teaches Us About How Bribery And Corruption Works (Part I) The Green Hyena, 11/12/202312/12/2023 On 23 November 2023, the United States Department of Justice unsealed the deferred prosecution agreements (‘DPA’) of the cases from the United States v. Tysers Insurance Brokers Limited and H.W. Wood Limited. Tysers and Wood, two UK reinsurance companies, were accused of bribing Ecuadorian government officials. The DPA’s provide valuable… Continue Reading
White-Collar Crime Unwrapping Bribery and Corruption: a home renovation in return? The Green Hyena, 03/12/202304/12/2023 Last week we published an article in the “How They Do It” series about bribery and corruption through travel and entertainment. The following day, the United States Attorney’s Office published a press release regarding their latest enforcement action. The case shows a different way in which bribes can be paid… Continue Reading
White-Collar Crime How They Do It: Bribery and Corruption Through Travel and Entertainment The Green Hyena, 29/11/202330/11/2023 Getting involved in a bribery and corruption scandal is a risk for every organisation, regardless geography and industry. Although some industries or geographies are more prone to bribery and corruption risks, it is something that can happen everywhere. Bribery and corruption cause massive harm to societies and economies, undermining the… Continue Reading