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 -
