Third-Party Due Diligence: Creating a Credible & Defensible Program
Ensuring compliance with anti-corruption statutes such as the U.S. Foreign Corrupt Practices Act ('FCPA') or the U.K. Bribery Act is a complex task. That is all the more true particularly for how organizations oversee the third parties acting on their behalf.
The cornerstones for third-party oversight are due diligence and monitoring—but building those concepts into a credible compliance program requires a multipronged effort, one that aligns an organization's people, processes, and technology to prevent and detect violations.
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