Are you asking the right questions to prevent bribery and corruption? Find out more.

16 Companies Paid $2.89 Billion to Resolve FCPA Cases in 2018*

Are you asking the right questions to prevent bribery and corruption? Find out more. 

Essential Questions For Effective Anti-Bribery & Corruption Strategy

1-800-953-2877

Contact Us

Strengthen your Anti-Bribery and Corruption strategy with Six Questions

Are you asking the right questions to prevent bribery and corruption? Find out more.Governments around the world have taken up the battle against bribery and corruption—placing your business directly in the cross-hairs. The threat of an FCPA enforcement is real and can have longstanding impacts on business performance and shareholder value.
 
Our tip sheet walks through six essential questions to ask as you evaluate the strength and sustainability of your anti-bribery and corruption program. Take a closer look to understand the essential components of an effective ABC strategy and ways to improve due diligence on customers, vendors and other third-parties. 
Financial Services Corporations
Compliance

Complete the form to download

* Richard Cassin, "2018 FCPA Enforcement Index", January 2, 2019, https://www.fcpablog.com/blog/2019/1/2/2018-fcpa-enforcement-index.html

LexisNexis WorldCompliance Data and LexisNexis Bridger Insight XG services are not provided by “consumer reporting agencies,” as that term is defined in the Fair Credit Reporting Act (15 U.S.C. Non FCRA § 1681, et seq.) (“FCRA”) and does not constitute “consumer reports,” as that term is defined in the FCRA. Accordingly, WorldCompliance Data and Bridger Insight XG may not be used in whole or in part as a factor in determining eligibility for credit, insurance, employment or another purpose in connection with which a consumer report may be used under the FCRA. Due to the nature and origin of public record information, the public records and commercially available data sources used in reports may contain errors. 

LexisNexis and the Knowledge Burst logo are registered trademarks of RELX Inc., used under license. Bridger Insight is a registered trademark of LexisNexis Risk Solutions Inc. WorldCompliance is a trademark of World Compliance Inc. Copyright © 2019 LexisNexis. 
 
Loading...

Products You May Be Interested In