ANTI-CORRUPTION COMPLIANCE: DRILLING DOWN ON DOCUMENTATION

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A key, but often overlooked, part of any anti-corruption compliance program is the need to document decisions made by the company. Documentation is critical to demonstrate the company's intent -- the absence of criminal intent and transparency.

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Published In: Antitrust & Trade Regulation Updates, Criminal Law Updates, Energy & Utilities Updates, Finance & Banking Updates, Securities Updates

DISCLAIMER: Because of the generality of this update, the information provided herein may not be applicable in all situations and should not be acted upon without specific legal advice based on particular situations.

© Michael Volkov, The Volkov Law Group | Attorney Advertising

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