Ethics & Compliance

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National and international anti-corruption laws and regulations are applied with increasing vigor. Cross-border cooperation in corruption investigations is leading to more effective discovery and prosecution. Fines and prison terms are steadily rising. Cross-debarments by financial institutions and countries are a matter of fact. Corporate executives and managers are held accountable for their own employees# acts as well as for those of their suppliers and other third parties # wherever they are in the world. In a recent Deloitte survey, corporate executives ranked ethics and compliance risks as their top concern.