News

News Article: EBN Online

April 22, 2015
Categories: Compliance, Corruption, Due Diligence

In a recent article for EBN Online – CREATe’s Leslie Benton writes about how a company can use a risk-based, tiered approach for third party anti-corruption due diligence. In a newly posted companion article, Leslie reviews what companies must consider after due-diligence and formation of the business relationship with a third party, including taking steps to monitor third party behavior while maintaining the relationship.

Read the full article here.

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