Combating Corporate Corruption »
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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Monitoring Bribery Risk through the Audit Right Process
With the increased scrutiny on third party relationships from U.S. and foreign regulators, a company’s right to audit the books and records of its third party vendors, agents and other business partners is paramount.
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Combating Corporate Corruption Risk in Latin America
How are companies combating the risk of corruption when doing business in Latin America? A new survey of corporations throughout the region reports an increase in the adoption of compliance measures and greater awareness
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Diploma Fraud
Human Resource Vetting
Matrimonial Verification
Medical Staff Verification
No Workplace Violence
Pakistan Criminal Records
Reputational Compliance
Teacher Verification
Tenant Risk Verification
Workforce Verification