Anti-Corruption and Investigative Due Diligence
Regulators across the globe have dramatically stepped up enforcement of anti-bribery and corruption regulations, and this trend is expected to continue. In this environment, international organizations, particularly those operating in high-risk countries and industries, must ensure that their anti-bribery and corruption compliance programs are comprehensive and effective.
When developing a global compliance program, the ability to obtain timely and accurate business intelligence, on a global basis, has never been more important. Navigant applies deep, global investigative expertise to help clients identify and fully develop potential risks across a broad spectrum of business opportunities. We recognize that each potential business transaction, dispute or relationship represents unique risks and variables that require a tailored, strategic approach.
Click here to read our insights into Anti-Bribery & Corruption Investigations.
To learn about DecisionPoint, our third party compliance and investigations tool, click here.
The Brazil Clean Company Act - Client Alert
Evidence of the Continuing Trend toward Aggressive Global Anti-Bribery & Corruption Regulation & Enforcement
Amendments to Canada's Corruption of Public Officials Act - Client Alert
DOJ Offers Insight on Interpretation of "Foreign Official" - Client Alert
How Tyco Turned Around Third-Party Risk Program (Compliance Week)
* Navigant is a licensed, credential partner of Ethisphere’s Anti-Corruption Program Verification which provides an objective, independent review and verification of companies’ anti-corruption programs and initiatives, including a comprehensive review of policies, procedures, training, communication, controls and enforcement.