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Bribery and corruption – the road to compliance

Bribery and corruption – the road to compliance

Understanding how your bribery compliance program will stand up to regulator scrutiny is critical for every director and senior executive.

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Dean Mitchell

Partner, Forensic

KPMG Australia

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Bribery of public officials overseas by Australian companies has long been unlawful. Legislation currently before parliament will now also make it an offence for Australian companies to fail to prevent bribery by their employees, agents and suppliers anywhere in the world. Boards and their senior executive need to consider whether their company’s current anti-bribery regime meets the expectations of regulators.

Understanding how your bribery compliance program will stand up to regulator scrutiny is critical for every Director and senior executive. The Department of Justice has issued guidance on the types of questions they may ask following an exposure. KPMG has simplified these questions to help boards and executives ask powerful questions about their own compliance programs. In our publication Bribery & Corruption – How compliant is your compliance? we outline nine questions that every director and executive should ask and provide a roadmap to compliance.

Bribery and corruption compliance roadmap

© 2020 KPMG, an Australian partnership and a member firm of the KPMG network of independent member firms affiliated with KPMG International Cooperative ("KPMG International"), a Swiss entity. All rights reserved. Liability limited by a scheme approved under Professional Standards Legislation.

KPMG International Cooperative (“KPMG International”) is a Swiss entity. Member firms of the KPMG network of independent firms are affiliated with KPMG International. KPMG International provides no client services. No member firm has any authority to obligate or bind KPMG International or any other member firm vis-à-vis third parties, nor does KPMG International have any such authority to obligate or bind any member firm.

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