Compliance/Anti-Corruption
Compliance/Anti-Corruption
Ethics and transparency are personal and corporate values and fortunately increasingly present in the daily lives of companies and their businesses. A team well informed about current legislation guides the client in organizing its principles and governance policies.
- Compliance clauses for contracts
- Preparation of Conduct and Ethics Policies and Manuals
- Anti-corruption: FCPA and national anti-corruption legislation
- Investigation and audit
- Lectures and training