anti-bribery and corruption controls
TRANSCRIPT
Building a defencedoesn’t have tobe complicated
When it goes wrong
Poor anti-bribery &
corruption controls can lead to substantial
fines and damaged reputation.
With due diligence solutions from LexisNexis you can pay particular attention to the integrity profile of a potential agent, consultant or intermediary:
• Minimise reputational risk by checking against 23,000 global news sources
• Identify high risk issues with legal history and country risk reports
• Accurately screen against global PEP, sanctions and watch lists
• Perform ongoing monitoring across all key data sets – surveillance at the click of a button
What would you rather do?Nothing? Or build better defences?
Check Out These Benefits
Simply snap together:
manage both your screening and ongoing
monitoring compliance programmes
through one easy to use interface.
•
No glueing required:
no need to piece together the information
you need, access it all in one place.
•
No painting required:
quickly identify red flag high risks for your
operations and business.
Many companies recognise that agents pose a significant corruption risk. Good practiceincludes conducting extensive duediligence to minimise this risk.
Combat corruption, Get in touch:
t. 020 7400 2809
w. www.lexisnexis.co.uk/risk
b. www.theriskradar.com
$920mThales
Bribes in the 1991 sale of frigates to Taiwan
$400mBAE SystemsFailure to keep proper
accounting records over the sale of a radar to
Tanzania
$16mArmor Holdings Inc
Bribing officials to acquire contracts for body armour
being used in UN peace keeping missions$630k
SafranBribing Nigerian civil servants between 2000 and 2003 to
win a $214m contract for 70 million ID cards
Building a better defence.
Access all the information and resources you need to protect your business with risk solutions from LexisNexis. Global news, company data, PEP and sanctions data, biographies, legal cases, and country risk data -
all in a single search. Supported by industry leading software to enable ad hoc and batch checks to create a consistent, robust approach with comprehensive audit trail and management reports.