Source Intelligence and the Center for Responsible Enterprise And Trade have recently launched an anti-corruption compliance solution that enables multinational companies to mitigate the risks of corruption among supply chain and business partners in countries throughout the world.
Cross-border anti-corruption enforcement by the Department of Justice and SEC is changing aggressively, and companies need to know where they stand in the context of these changes in order to implement an effective solution. Source Intelligence teamed with CREATe to offer an assessment and compliance program based on leading international guidance. The service covers seven business process categories—from policies, procedures and records to supply chain management—that encompass an effective compliance program.
