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.

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Compliance Risk and Diligence

Compliance Risk and Diligence

Complying with anti-money laundering and anti-bribery and corruption regulations.

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