Violations of anti-corruption laws can have devasting consequences for any company across any industry, if not managed appropriately—including significant fines, reputational damage, and litigation that can span several years—all of which create disruption to business operations. In this e-Book produced by Compliance Week and sponsored by Refinitiv, we’ll arm you with the knowledge you need to mitigate bribery and corruption risk.
First, we look at what notable revisions have been made to the Department of Justice’s Corporate Enforcement Policy, as they could impact how chief compliance officers and general counsel choose to resolve Foreign Corrupt Practices Act matters. To complement this coverage, we also explore a handful of recent FCPA cases to learn anti-corruption compliance lessons from the missteps of others. Finally, we examine the many benefits of a risk-based approach and the pivotal role technology plays in practicing enhanced due diligence. This is an e-Book you literally cannot afford to miss.
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Refinitiv is one of the world’s largest providers of financial markets data and infrastructure, and serves more than 40,000 institutions in over 190 countries. We deliver trusted risk management solutions that encompass regulatory change, anti-bribery and corruption, third party and supply chain risk, anti-money laundering, financial crime, KYC, and enterprise GRC management. At our core is a unique open ecosystem of expert partners and curated products that uncovers opportunity and drives change. To learn more, visit refinitiv.com.
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