Risk assessments are an emerging anti-bribery compliance “best practice”. Both the US Department of Justice and the UK Serious Fraud Office have advised companies in settlement agreements and public guidance that risk assessments are an important aspect of an effective anti-bribery compliance program. TRACE has assisted companies with both organizational and project-specific risk assessments. TRACE’s team of attorneys work with companies to design the scope of the assessments based on a number of factors, including industry, geographic footprint and company size. The result is a detailed report that not only analyzes risk factors, but also assesses the company’s current anti-bribery compliance program. Our approach is business-friendly and practical.
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