An emerging multi-polar enforcement landscape

February 2014
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An emerging multi-polar enforcement landscape

At a glance

Companies seeking to expand their footprint in emerging markets should take note of the growing variety of anti-corruption regulators. The following article emphasizes the importance of multi-lateral development banks (MDBs) as a source of regulation. and highlights the key features of the MDB sanctions process that companies should consider when assessing the sufficiency of their anti-corruption policies and programs. As new regulators increasingly assert themselves in the marketplace, companies will have to adapt and tailor their compliance efforts to address the realities of an emerging multi-polar enforcement landscape.