Tue, Jan 1, 2013
Complying with Global Anti-Corruption Legislation: Dealing with a Violation
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.
Compliance Risk and Diligence
Compliance Risk and Diligence
Complying with anti-money laundering and anti-bribery and corruption regulations.