Compliance Convergence: Know Who You Are Doing Business With

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The compliance world is ever expanding and a corporation’s response to compliance must be ever more sophisticated. Noted Compliance Expert Howard Sklar, author of the Open Air Blog, has spoken of “compliance convergence” or the merging of control programs such as anti-bribery and anti-corruption, with anti-money laundering, and export control. If a Company does not know with whom it is doing business, any of these three areas can put a company at risk for various forms of illegal conduct. This post will review these three areas and explain how each area must be thoroughly vetted to keep companies out of regulatory scrutiny.

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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.

© Thomas Fox, Compliance Evangelist | Attorney Advertising

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