Abstract
Global anti-corruption enforcement activity focuses on sanctioning organizations and individuals for violating anti-corruption laws. As part of the sentencing process, regulators have emphasized remediation efforts companies must undertake so that violations are proactively detected before they occur. For these purposes, companies have to institute and maintain effective compliance programs that evolve with changing laws and business conditions globally. Drawing from resolved enforcement actions and guidance provided by regulators, I examine best practices to achieve an effective compliance program. As an overarching point, I believe it is imperative for companies to leverage the most current technology solutions to implement an effective compliance program. I discuss the components and functionality of an integrated technology solution designed for anti-corruption compliance.
Sign-in/Register to access full text options 
Talk to us
Join us for a 30 min session where you can share your feedback and ask us any queries you have
Schedule a callDisclaimer: All third-party content on this website/platform is and will remain the property of their respective owners and is provided on "as is" basis without any warranties, express or implied. Use of third-party content does not indicate any affiliation, sponsorship with or endorsement by them. Any references to third-party content is to identify the corresponding services and shall be considered fair use under The CopyrightLaw.
