Below are a couple of snapshots from the Kroll 2016 Anti-Bribery and Corruption Report. The Report is worthwhile reading for audit committees, officers, directors and corporate counsel if for no other reason than to jog the thought process. The Report is 36 pages, but the below snapshots, for example, should by themselves prompt some diligence and compliance thoughts. Below the snapshots I have provided a link to the Report, along with a link to Tate’s Excellent Audit Committee Guide.
The following page from Kroll contains a link to the full report – you don’t need to provide any additional information, simply click the link on the page, http://www.kroll.com/en-us/intelligence-center/press-releases/2016-anti-bribery-corruption-report-Toronto
See also Tate’s Excellent Audit Committee Guide, updated January 3, 2016, at http://wp.me/p75iWX-q
Dave Tate, Esq., San Francisco and California