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Large Companies

Multi-national and international companies are necessarily complex in structure. Enhancing an existing or developing a new anti-bribery and corruption programme, often in a multi-cultural international context, is challenging.

The draft UK Bribery Bill Clause 5 introduces a new offence, amongst others, of "failure of commercial organisations to prevent bribery". If enacted, this would apply to all companies but in large ones, those at risk as "responsible persons" might include directors, senior executives and risk/compliance officers. 

Our services can be tailored to add value to existing compllance programmes or to address specifc concerns:

  • Reputational risk assessment, ethics policy and process (all/part of the company)
  • Interpretation of sector/country specific laws and standards
  • Integrity due diligence (business partners, suppliers or M&A)
  • Implementing disclosure (eg "speak-up") procedures
  • Business process auditing
  • Incident defence and recovery
  • Internal/external performance reporting
  • PR and communications

Please contact us for further information.
 

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