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A compilation of articles, highlighting the depth and complexity of this world wide problem. 

A compilation of articles, highlighting the depth and complexity of this world wide problem. 

The Role of Due Diligence in Anti-Corruption Compliance

In this white paper, one of Asia’s leading risk management and background screening data specialist, Michael Short, shares his views on the necessity to conduct enhanced due diligence on third party intermediaries in the context of the Foreign Corrupt Practices Act (FCPA) and the UK ‘s Bribery Act (UKBA) of 2010. Full synopsis

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