Third Party Due Diligence When is Enough, Enough?

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In this era of aggressive FCPA enforcement, companies are designing and implementing robust due diligence systems to screen and monitor third party representatives. These policies and procedures are critical to an effective anti-corruption compliance program.

Due diligence, however, does not mean scientific certainty. In the context of anti-corruption risks, it is important to conduct due diligence reviews consistent with real risks and See more +

In this era of aggressive FCPA enforcement, companies are designing and implementing robust due diligence systems to screen and monitor third party representatives. These policies and procedures are critical to an effective anti-corruption compliance program.

Due diligence, however, does not mean scientific certainty. In the context of anti-corruption risks, it is important to conduct due diligence reviews consistent with real risks and practical issues. See less -

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Topics:  Compliance, Due Diligence, Enforcement, Enforcement Actions, FCPA

Published In: Criminal Law Updates, Finance & Banking Updates, International Trade 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.

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