Transcription of Good Practice Guidelines on Conducting Third-Party Due ...
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Good Practice Guidelines on Conducting Third-Party Due DiligencePartnering Against corruption Initiative (PACI) 09:13 World Economic ForumGenevaCopyright 2013 by the World Economic Forum Published by World Economic Forum, Geneva, Switzerland, All rights reserved. No part of this publication may be reproduced, stored in a retrieval system, or transmitted, in any form or by any means, electronic, mechanical, photocopying, or otherwise without the prior permission of the World Economic Economic Forum91-93 route de la CapiteCH-1223 Cologny/GenevaSwitzerlandTel.: +41 (0) 22 869 1212 Fax: +41 (0) 22 786 09:133 Good Practice Guidelines on Conducting Third-Party Due DiligenceContents4 I. Letter From World Economic Forum Leadership5 II.
In the field of anti-corruption in particular, due diligence obligations on third parties have recently expanded in the wake of various laws such as the US Foreign Corrupt Practices Act (FCPA) and the UK Bribery Act. Under most of these laws, corporate criminal liability can be triggered when the bribe is paid by or through a third party.
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