Ukrainian Law Blog
Freedom means the supremacy of human rights everywhere
Thursday, April 19, 2018
The ABC’s of Using Compliance Technology to Fight Bribery and Corruption
Regulators and organizations around the world are investing substantial resources to combat anti-bribery and corruption (ABC) law violations, one of the most common forms of business misconduct.
And with good reason. When individuals cross the line from above-board business conduct to back-channel dealings such as cross-border bribery or kick-back schemes, companies and individuals face significant financial penalties, reputational harm, regulatory sanctions and criminal charges.
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