Article The Anti-Corruption Report

Eight Steps to Take When Installing an Anti-Corruption Compliance Program at a Smaller Company

Kim Nemirow, Samad Pardesi and Christina Dahlman have authored an article providing guidance for small and medium-sized companies seeking to prioritize and maximize their compliance resources to meet regulator expectations.

"In today’s environment of rigorous trans-national enforcement of anti-bribery laws, companies are faced with an almost dizzying array of standards and expectations for establishing an effective compliance program. Government regulators, compliance consultants and lawyers often instruct companies about how to implement “effective,” “adequate” or “risk-based” compliance programs to mitigate and manage corruption risks."

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This article appeared in its entirety in the June 27, 2018 edition of The Anti-Corruption Report.