In Italy, businesses have obligations to establish and implement internal policies and procedures to combat bribery and corruption. These obligations stem from various legal and regulatory requirements, including Legislative Decree…
Yes, companies in Italy are required to perform due diligence on third parties, agents, or intermediaries as part of their anti-bribery and anti-corruption efforts. Conducting due diligence on these entities…
Indonesia does have provisions for extraterritorial enforcement of its anti-bribery and corruption laws, although the extent and application of these provisions can vary. Extraterritorial jurisdiction allows Indonesian authorities to investigate…
Italy actively participates in international cooperation on anti-bribery and corruption matters and has entered into several notable treaties and agreements to combat corruption at the international level. Here are some…
Conflicts of interest in Indonesia are addressed and regulated to prevent corrupt practices and maintain the integrity of decision-making processes. A conflict of interest occurs when an individual's personal interests…
