A corruption investigation by the regulators can be a highly complex process especially if it crosses multiple jurisdictions. It is vital that organisations plan how to best manage their response to an investigation to limit the negative consequences on the business. This brief article outlines best practices to consider when facing such an investigation.
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The information in any resource collected in this virtual library should not be construed as legal advice or legal opinion on specific facts and should not be considered representative of the views of its authors, its sponsors, and/or ACC. These resources are not intended as a definitive statement on the subject addressed. Rather, they are intended to serve as a tool providing practical advice and references for the busy in-house practitioner and other readers.