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Shop Talk: Building an Effective Anti-Corruption Compliance Program

Joe Mont | October 8, 2013

Companies that conduct business internationally have always faced tough decisions on bribery and corruption. The gray area of what constitutes a reasonable gift, meal, or stipend versus what could be considered a bribe has caused plenty of sleepless nights for compliance officers.

With U.S. regulators and their counterparts abroad continuing to ramp up enforcement of anti-bribery laws, such as the U.S. Foreign Corrupt Practices Act and the U.K. Bribery Act, those risks are only growing.

Last month we held a series of roundtables in Chicago and Cincinnati where compliance and risk executives, along with experts from Kroll, met to discuss the challenges of building an effective anti-corruption compliance program and reining in the global...

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