Research Library > NAVEX Global > Best Practices for Building an Effective Anti-Corruption Compliance Programme

Best Practices for Building an Effective Anti-Corruption Compliance Programme

White Paper Published By: NAVEX Global
NAVEX Global
Published:  Oct 15, 2014
Type:  White Paper
Length:  6 pages

Global companies face unprecedented third party risk in todays landscape. Not only are third parties involved in 90% of Foreign Corrupt Practices Act (FCPA) cases, the UK Bribery Act also extends to any third party doing business with or on behalf of a company, even if the offence occurred outside the UK a kind of extraterritorial jurisdiction seen across many of the existing anti-corruption laws. 

In this whitepaper, Michael Volkov, CEO and owner of the Volkov Law Group shares best practices for building an effective anti-corruption compliance programme, including:

  • Eleven key elements every anti-bribery and corruption programme must have
  • Industry trends that will significantly impact anti-corruption programme management
  • How to bring an anti-corruption programmes elements together into a coherent whole

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Tagsanti-bribery programmes, holistic anti-corruption policies, global anti-corruption policy