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The Necessary Steps Companies Need To Take In Conducting Anti-Corruption Risk Assessments By Mohammed Ahmed and Robert Biskup Introduction A Resource Guide to the U.S.
Seeks to provide a practical, step-by-step guidance on how to conduct an anti-corruption risk assessment. Includes a six-step process to complete the assessment: establish the
When a former Morgan Stanley Managing Director pled guilty recently to a criminal violation of the U.S. Foreign Corrupt Practices Act (“FCPA”), the effectiveness of
Despite regular criticism over the past several years from commentators in both the U.K. and the U.S. with respect to its core competency and commitment
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