Vishali Singal

Vishali Singal

DLA Piper

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Risk-based due diligence of third-party intermediaries: a scorecard approach

Companies operating internationally often engage numerous – sometimes even thousands – of third parties around the world to help facilitate their business. Alongside the growth of such relationships, the risks posed by them...more

10/26/2013 - Anti-Bribery Anti-Corruption Corruption Perceptions Index Due Diligence FCPA Government Officials Risk Assessment SEC Third-Party

The Global Anti-Corruption Perspective - October 2013

CHINA’S NEW WAVE OF REGULATORY ENFORCEMENT: WHAT MULTINATIONALS NEED TO KNOW - Since Xi Jiping became China’s leader this year, the PRC has seen the launch of an unprecedented, sweeping government campaign to tackle...more

10/25/2013 - Anti-Corruption Bribery China Compliance Corporate Gifts Enforcement FCPA Multinationals White Collar Crimes

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