Country Profiles

2018-04-11T12:50:32+00:00 Region: South Asia|

Bhutan Corruption Report

Corruption is not a compliance concern for businesses investing or operating in Bhutan, although some sectors (e.g. procurement, customs) pose risks.

2018-04-17T14:03:54+00:00 Region: South Asia|

Nepal Corruption Report

Corruption is widespread in Nepal. Companies contend with high risks of kickbacks and bribery when registering businesses or participating in tenders.

2018-04-18T07:03:59+00:00 Region: The Americas|

Peru Corruption Report

Corruption in Peru pervades all sectors of the economy and is particularly prevalent in public procurement. Anti-corruption laws are poorly enforced. Read more.

The site provides a wealth of practical anti-corruption resources to support a solid preventative approach, covering subject such as processes, due diligence, practical tools to support compliance program implementation and also compliance and integrity training.

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