CRI Group

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Top 10 Bribery & Corruption Stories of 2020 (so far)

03/08/2020 Even with much of the world under partial lockdown during the COVID-19 pandemic, there’s been no shortage of bribery and corruption cases through the…

Risk assessment breakdown: Identification, Analysis, Evaluation

01/09/2021 Risk management is a full-time, ongoing endeavour for organisations in today’s business world, and it poses constant challenges. Unfortunately, fraud…

FCPA and UKBA: Similarities and Differences

21/08/2020 While more governments around the world are enacting new legislation to combat corruption, two laws still stand above the rest in familiarity and…

GDPR vs. UK-GDPR; the laws Post Brexit

04/11/2021 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…

5 tips for universities to stop corruption in education

30/03/2021 Bribery and corruption are often recognised only AFTER it occurs, generally when the media uncover the handled bribe or when a whistleblower reports…

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CRI Group

Offices

  • Belgium

    • Brussels

      6 Rond-Point Schuman, Brussels 1040, Belgium
  • Malaysia

    • Kuala Lumpur

      Level 28, GTower, Jalan Tun Razak, Kuala Lumpur 50450, Malaysia
  • Pakistan

    • Islamabad

      Level 12 No 1210 1211, 55-B Islamabad Stock Exchange Towers Jinnah Avenue Blue Area, Islamabad, Pakistan
      T +92 51 111 888 400
  • Qatar

    • Doha

      Office No. 112, 1st Floor, Al Jaidah Square, 63 Airport Road, Doha 24369, Qatar
      T +974 7406 6572F +974 4426 7339[email protected]
  • United Kingdom

    • London

      1 Canada Square, Canary Wharf, E14 5AA, UK, United Kingdom
      T +44 203 927 5250[email protected]
    • London

      2nd Floor, 5 Harbour Exchange Square, South Quay, London E14 9GE, United Kingdom
      T +44 207 868 1575[email protected]
    • London

      37th Floor, One Canada Square, London E14 5AA, United Kingdom
      T 07588454959
  • USA

    • New York

      445 Park Avenue NY, New York 10022, USA
      T +1 212 745 1148F +1 917 322 2105[email protected]