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Detection and Compliance in Cartel Policy

BY | September 28, 2011

Daniel Sokol, Sep 28, 2011 In the past few years, companies around the world have spent an increasing amount of resources addressing issues broadly classified as compliance. In the area…

Daniel Sokol, Sep 28, 2011

In the past few years, companies around the world have spent an increasing amount of resources addressing issues broadly classified as compliance. In the area of bribery there has been significant enforcement with strong financial and behavioral penalties under the U.S. Foreign Corrupt Practices Act (“FCPA”). The United Kingdom has introduced a new anti-bribery regime this year, which has increased companies’ awareness of the possible negative impact

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