Managing third party compliance
ETHIC Intelligence Essentials on Anti-corruption Compliance
All international anti-corruption conventions hold companies responsible for corrupt acts whether they are carried out by themselves or by third parties working on their behalf.
National anti-corruption laws have adopted this definition quite explicitly.
When a third party pays a bribe, the company must prove that it took all necessary precautions in accordance with international best practices to ensure the third party’s integrity […]
Tags : company liability vis-à-vis third parties, the transposition of international anti-corruption legislation regarding third parties, third party anti-corruption due diligence, anti-corruption and sales agents