In the European Union (EU), businesses are subject to various obligations to establish internal policies and procedures to combat bribery and corruption. These obligations are primarily derived from EU directives,…
Yes, companies in the European Union (EU) are often required to perform due diligence on third parties, agents, or intermediaries as part of their efforts to prevent bribery and corruption.…
The European Union (EU) places significant importance on international cooperation in the fight against bribery and corruption. It actively engages in various initiatives, treaties, and agreements to address these issues…
In the European Union (EU), protections for whistleblowers who report acts of bribery and corruption have been strengthened through the EU Whistleblower Protection Directive, which member states were required to…
The European Union (EU) places significant emphasis on addressing gifts, hospitality, and expenses in the context of anti-bribery and corruption to prevent improper influence, maintain transparency, and uphold ethical standards…
