Corruption is a problem for companies in Bulgaria, and facilitation payment demands when registering businesses or accessing public utilities are not uncommon.
Discover the full implications of the legislation and what impact it has on French companies or those looking to move into the French market.
Training is essential to an effective compliance program. The Portal can help you on your way with free e-learning courses. Need more? The Portal also provides on-site training. Select a course or contact us.
Anti-corruption conventions and legislation have global reach and introduce compliance demands on companies to prevent corruption. Here you’ll find summaries of international conventions and important national laws.
Take control over your due diligence workflow with module tools and procedures designed to help you assess and mitigate the risks engendered by your third party relationships.