Risk-based due diligence is the foundation of how companies prevent corruption. Its logic implies that companies proactively manage their risk exposure, avoiding the most problematic third parties and deals, and mitigating risks associated with others. … Continue Reading
Posts Tagged: state-owned enterprise
Chinese regulators are stepping up anti-corruption enforcement, putting Western and local executives and the companies they work for at greater risk. So it’s important to know which laws in China are most relevant and what preventive action should be taken in response to the increased enforcement.