Anti-Corruption Risk Assessment: Steps to Take
An article from Ethisphere magazine
The recently released SEC and DOJ authoritative FCPA document “A Resource Guide to the U.S. Foreign Corrupt Practices Act” (“the Guide”), coupled with very large fines and penalties on some companies recently, is leading many organizations to revisit their existing anti-corruption compliance programs and evaluate if the program is effective and sufficient given today’s risks.
This article details a practical, step-by-step process for strengthening the anti-corruption risk assessment upon which a compliance program is desirably based, and describes how this process may be tailored to fit an organization’s structure and risk profile, incorporating the principles set out in the Guide.
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