Consequences for the Failure to Perform Adequate Due Diligence Checks: What to Take from Recent Enforcements to Avoid a Similar Fate
Gavin Proudley
Global Director - Due Diligence
Dow Jones (UK)
- Key jurisdictions involved in prosecuting companies for regulatory violations brought on through business associates and what they are looking for
- UK
- USA
- Germany
- Brazil
- The Netherlands
- Take homes from the recent Rolls Royce Settlement: What could they have done to prevent corruption by business associates
- How far to dig: what we can learn from Unioil