Anti-bribery due diligence »
Transparency International issues Anti-Bribery guidance on due diligence for Transactions
Transparency International ("TI") has issued guidance for anti-bribery due diligence in mergers, acquisitions and investments (the "Guidance"). The Guidance is intended to provide a practical tool for companies undertaking anti-bribery and corruption ("ABC")
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Transparency International Issues UK Bribery Act Guidance on Mergers, Acquisitions and Investments
As a consequence of the entry into force of the Bribery Act 2010 (the Act) on 1 July 2011, for the first time, anti-bribery due diligence has become a necessity for companies undertaking mergers,
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Transparency International’s Guidance on Anti-Bribery Due Diligence For Transactions
Anti-bribery due diligence should be applied to all investments, but on a risk-based approach, with the level of due diligence being proportionate to the investment and the perceived likelihood of risk of bribery
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