Over 50% of the World’s exports by volume now come from countries which are judged by Transparency International to have Active or Moderate enforcement regimes. The highest company fine so far is $219m.
Companies must ensure they have adequate anti-corruption measures in place. It is not enough to state that the company has them; you must be able to demonstrate that you have properly briefed your staff and that senior management do not just pay lip service to them. Your staff must be confident that they have the support of the organisation if they encounter difficult situations.
We can support you with training and regular audits.