Publications

Anti-Corruption Due Diligence Guide

With US investigations and enforcement actions on the increase and new bribery legislation in the UK, it is critical for companies to fully understand their global due diligence obligations and requirements. Billiter’s Guide to Anti-Corruption Due Diligence outlines current best practice in undertaking anti-corruption compliance due diligence to help clients identify and avoid risks associated with counterparties.

For a copy of Billiter’s Guide to Anti-Corruption Due Diligence please contact Thomas Roch at troch@billiterpartners.com

Publications

Investors in Corruption: SFO Action on Proceeds of Bribery Source: Billiter Partners

Defining a PEP: High Risk Customers and Politically Exposed Persons Source: Billiter Partners

Government Contracts and the Importance of Due Diligence in Brazil Source: Billiter Partners