Defending against unwanted surprises: Bribery and Corruption Due diligence

Defending against Bribery and Corruption

We look at rigorous anti-bribery legislation and risks in mergers and acquisitions, and 10 good practice principles for anti-bribery due diligence

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Forensic Focus - Bribery and Corruption Due Diligence

Forensic Focus

Defending against unwanted surprises: Bribery and Corruption Due diligence

Globalization has entered a new phase, posing greater challenges for anti-bribery and corruption (ABC) compliance than ever before. Purchasers investing around the globe are faced with the increasing challenge of responding to a changing legislative and business environment in correlation with the fight against bribery and corruption.

In this edition of Forensic Focus, Defending Against Unwanted Surprises: Bribery and Due Diligence, we investigate the enforcement of rigorous anti-bribery and corruption. We also explore the risks of investing internationally (M&A), as both the legal and business threats of bribery and corruption can emerge if not properly managed.

We respectfully acknowledge that KPMG offices across Turtle Island (North America) are located on the traditional, treaty, and unceded territories of First Nations, Inuit and Métis peoples.

© 2024 KPMG LLP, an Ontario limited liability partnership and a member firm of the KPMG global organization of independent member firms affiliated with KPMG International Limited, a private English company limited by guarantee. All rights reserved.

For more detail about the structure of the KPMG global organization please visit https://kpmg.com/governance

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