Bribery and corruption red flags checklist | Practical Law

Bribery and corruption red flags checklist | Practical Law

A bribery and corruption red flags checklist for dissemination through a business as part of a system of anti-bribery or anti-corruption controls. Managing bribery and corruption risk is a cornerstone of most ethics and compliance programmes and is also of fundamental importance to an organisation that is seeking to develop its ESG credentials as part of its corporate strategy.

Bribery and corruption red flags checklist

Practical Law UK Checklist w-006-4359 (Approx. 6 pages)

Bribery and corruption red flags checklist

by Practical Compliance
MaintainedUnited Kingdom
A bribery and corruption red flags checklist for dissemination through a business as part of a system of anti-bribery or anti-corruption controls. Managing bribery and corruption risk is a cornerstone of most ethics and compliance programmes and is also of fundamental importance to an organisation that is seeking to develop its ESG credentials as part of its corporate strategy.