Charles Thomas is Director of Anti-Bribery and Corruption for LexisNexis Risk Solutions, a global data and analytics company, which helps corporations comply with anti-corruption and bribery legislation globally.
Because ABC compliance is driven by enforcement as opposed to regulation, gaps may only become visible when an incident occurs, and by then, it’s too late. If a corporation can prove to the regulator they’ve done everything in their power to prevent corruption, and any bribes were the actions of a rogue individual, then they may be able to avoid hefty fines,...
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