There is no time like the present to refresh your organization’s bribery and corruption risk assessment. Many organizations recognized that the COVID pandemic changed the risk and control landscape, ...
One cannot really say enough about risk assessments in the context of anti-corruption programs. This is because every corporate compliance program should be based on a risk assessment, on an ...
A robust, documented corruption risk assessment is an essential precursor to an effi cient and effective anti-corruption compliance program. The U.S. government's 2010 Federal Sentencing Guidelines ...
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