Under foreign anti-corruption law, a fine can be imposed on a company with an inadequate corruption prevention system, even though no actual bribery took place.
How we can help
We develop a corruption prevention system that complies with applicable anti-corruption laws: Ukrainian legislation, FCPA (US), 2010 UK Bribery Act, etc.
Our experts can help you understand and reduce risk based on your overall profile. Here are some areas we can assist you in: