IBC (Insolvency and Bankruptcy Code 2016)-IOD - PPT.pptx
2014 anti bribery and corruption benchmarking: Risks_
1. 2014 Anti-Bribery and Corruption
Benchmarking Report*
Risk
@ACI_Anticorrupt
•
ACI Anti-Corruption / FCPA: Legal, Regulatory, and Compliance Experts
*A collaboration between Kroll and Compliance Week
2. What is the chief compliance officer’s responsibility
for data privacy laws and cyber security
*Survey based on 187 respondents
43.9 % - Responsibility for data privacy laws and
breach disclosure, but not cyber security
31% - No oversight role in either area
22.5% - Responsibility for both
2.1% - Responsibility for cyber security but not
data privacy and breach disclosure
0.5% - Not answered
75% of compliance
officers have no
oversight for cyber
security
3. Exactly what types of misconduct does your
company label “corruption” that the chief
compliance officer is responsible for policing?
*Survey based on 187 respondents
9.1% Other
2.3% Human Trafficking
24.1% Conflict Minerals
59.9% Price-Fixing
62.6% Money Laundering
64.7% Bid-Rigging
95.7% Bribery
99.% One or more
4. Do you anticipate the bribery and corruption risks to
your company will increase, remain the same, or
decrease over the next two to three years?
5.3% Decrease
13.9% Don't Know/ Not Sure
29.9% Remain the same
58.8% Increase
“Yes, I expect my bribery and
corruption risks to increase in the
next two to three year…”
Large companies: 57%
Small companies: 46%
U.S companies: 57%
Overseas companies: 37%
Overall: 51%
5. * Note all the data from the presentation was
obtained from Kroll and Compliance Week’s 2014 Anti-
Bribery and Corruption Benchmarking Report. View
the complete report here
@ACI_Anticorrupt ACI Anti-Corruption / FCPA: Legal, Regulatory, and Compliance Experts
*For the Complete List Click Here
ACI’s Upcoming Anti-Corruption / FCPA Events