Under global anti-bribery laws, including the U.S. Foreign Corrupt Practices Act (FCPA) and the UK Bribery Act, a company can face significant liability if an intermediary, agent or other business partner pays a bribe to a foreign official on its behalf.
Seit der Oberste Gerichtshof der USA vor ein paar Monaten Sportwetten landesweit freigab, entstehen in den Sportligen neue Begehrlichkeiten. Die Goldgräberstimmung überschattet die Probleme rund um Wettmanipulation und verschobene Spiele.
Compliance professionals have many factors to consider when assessing the bribery risk of their companies’ proposed investments or engagements globally. Industries have different dynamics, companies have different business models, and business partners and intermediaries have different relationships and backgrounds.