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Search results with tag "Corruption risk"
DRAFT OUTLINE: ANTI-CORRUPTION COMPLIANCE …
www.oecd.orgcorruption policy/programme (e.g. legal, risk management, ethics and compliance) — and, if possible, senior management — might be considered to explore the corruption risks in more detail. The objective is to address the (sensitive) topic of corruption, acknowledge that the enterprise might be exposed to
Good Practice Guidelines on Conducting Third-Party Due ...
www3.weforum.orgpotential corruption risks flowing from these relationships are responsibly evaluated and managed. In fact, conducting risk-based due diligence on third parties has become a legal expectation in many countries that have ratified the OECD Anti-Bribery Convention and/or the United Nations Convention against Corruption, and