Global companies face unprecedented third party risk in today’s landscape. Not only are third parties involved in 90% of Foreign Corrupt Practices Act (FCPA) cases, the UK Bribery Act also extends to any third party doing business with or on behalf of a company, even if the offence occurred outside the UK— a kind of extraterritorial jurisdiction seen across many of the existing anti-corruption laws.
In this whitepaper, Michael Volkov, CEO and owner of the Volkov Law Group shares best practices for building an effective anti-corruption compliance programme, including:
- Eleven key elements every anti-bribery and corruption programme must have
- Industry trends that will significantly impact anti-corruption programme management
- How to bring an anti-corruption programme’s elements together into a coherent whole
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