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More Companies Have Anti-Corruption Programs; Asia-Pac Trails Other Regions

More Companies Have Anti-Corruption Programs; Asia-Pac Trails Other Regions. Source: Dow Jones 2012 State of Anti-Corruption Compliance Survey. Majority of Anti-Corruption Programs Have Been in Place More Than 3 Years. Negative Media C overage Most Likely To Trigger Partner Review.

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More Companies Have Anti-Corruption Programs; Asia-Pac Trails Other Regions

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  1. More Companies Have Anti-Corruption Programs; Asia-Pac Trails Other Regions Source: Dow Jones 2012 State of Anti-Corruption Compliance Survey

  2. Majority of Anti-Corruption Programs Have Been in Place More Than 3 Years

  3. Negative Media Coverage Most Likely To Trigger Partner Review Source: Dow Jones 2012 State of Anti-Corruption Compliance Survey

  4. Only 22% Monitor Business Partners Quarterly or More • “Other” mentions: • Risk-based approach; depends on partner risk • Event/trigger/alert-based • Based on contract/audit cycle • No systematic schedule Source: Dow Jones 2012 State of Anti-Corruption Compliance Survey

  5. Impact Of Concern About Breaking Regulations 2012 Only* S=Stopped D=Delayed S=37% D=23% S=17% D=31% S=14% D=33% Source: Dow Jones 2012 State of Anti-Corruption Compliance Survey

  6. Countries/Markets/Partners Affected By Concerns Affected markets/partners mentioned most often: Affected countries mentioned most often: 2012 only 2012 only Word cloud analysis represents thematic patterns in verbatim comments. Larger font indicates higher frequency of mentions. Source: Dow Jones 2012 State of Anti-Corruption Compliance Survey

  7. Business Lost To Unethical Competitors Continues to Trend Upward Source: Dow Jones 2012 State of Anti-Corruption Compliance Survey

  8. Positive Aspects of Anti-Corruption Regulation Source: Dow Jones 2012 State of Anti-Corruption Compliance Survey

  9. Cost and Time are Main Factors Limiting Due Diligence Source: Dow Jones 2012 State of Anti-Corruption Compliance Survey

  10. Populations Requiring Due Diligence Base: Excludes ‘not applicable’, 2009 (n=182), 2011 (n=216-301), 2012 (n=260-335) Source: Dow Jones 2012 State of Anti-Corruption Compliance Survey

  11. Due Diligence Frequency Source: Dow Jones 2012 State of Anti-Corruption Compliance Survey

  12. Internal Central Compliance Teams Continue to Handle Due Diligence 2012 only Completely: 6% Partially: 27% Source: Dow Jones 2012 State of Anti-Corruption Compliance Survey

  13. Due Diligence Outsourcing Base: Partially outsource due diligence, 2012 (n=92) Source: Dow Jones 2012 State of Anti-Corruption Compliance Survey

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