10ème étude mondiale Ernst & Young sur la corruption et la fraude dans les entreprises
| Auteur | Legal News |
La 10ème étude mondiale Ernst & Young vient d'être présentée le 14 mai 2008. Cette enquête a été menée dans 33 pays et plus de mille interviews ont été réalisées auprès de responsables d'entreprises. Selon cette étude, un quart des responsables d'entreprise juge que leur société a affronté un cas de corruption ou de fraude dans les deux ans. Le sujet semble rester tabou en France où seulement 6 % reconnaissent avoir subi une tentative de corruption ou de fraude. Malgré un durcissement législatif, les entreprises ne semblent pas toujours bien informées des règles en vigueur. Ainsi, le Foreign Corrupt Practices Act (FCPA) américain, qui fait figure de modèle, est inconnu de 40 % des sondés, et pourtant il peut s'appliquer à toute transaction ayant transité par le système bancaire américain. Enfin, amendes et pénalités sont...
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