This is a complementary list to the above, detailing the types of data processing activities that do require a DPIA under GDPR. Organizations can refer to this list to know…
Lays out the framework for how companies should internally investigate corruption allegations, ensuring impartiality and thoroughness.
Outlines the responsibilities of companies to establish internal compliance departments or functions to detect, prevent, and address corruption risks.
Provides protocols and checks for mergers and acquisitions to ensure that neither of the involved entities has corruption-related liabilities.
Details the consequences and penalties for companies that do not have an adequate anti-corruption compliance program in place.
