Tue, Jan 1, 2013

Complying with Global Anti-Corruption Legislation: Dealing with a Violation

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Penelope Lepeudry, Managing Director Southeast Asia at Kroll Advisory Solutions discusses the importance of having a fraud response plan when facing potential violations of global anti-corruption legislation.

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Compliance Risk and Diligence

The Kroll Investigations, Diligence and Compliance team partners with clients to anticipate, detect and manage regulatory and reputational risks associated with global ethics and compliance obligations.