
| Are you aware of your exposure to global corruption risks? | ||
| Do your employees have a global understanding of all of the anticorruption policies adopted by the company? | ||
| How do you ensure your code of business conduct standards regarding corruption is met by your employees and your third-party providers, such as agents, sales consultants, distributors, and vendors? | ||
| Does your anticorruption program have all of the components needed to comply fully with laws and regulations? | ||
| When embarking on new business opportunities in emerging markets, do you utilize corporate intelligence to identify corruption risks? | ||
| What reporting and assessment controls do you have in place to monitor and address corruption-related issues before they become significant? | ||
| Does your due diligence process meet domestic and international regulation expectations with respect to the nature and thoroughness of the effort? | ||
| Do you regularly conduct due diligence on third-party providers? | ||
| Is anticorruption training mandatory for all employees? |