Anti-corruption and anti-bribery (ABAC) enforcement is increasingly global. Companies must comply with international and local ABAC laws and regulations, or risk severe penalties, and commercial and reputational damage. This is especially important in light of the relatively high risk of corruption and bribery in the region, the overlap between government entities and the private sector, and the rapidly changing regulatory and enforcement landscape.
- Forensic & Litigation Consulting
- June, 2020