Privacy Risk In Anti-Bribery And Corruption Programs

Due diligence on third party intermediaries is a necessary component of corporate anti-corruption compliance programs, particularly in foreign jurisdictions. At the same time, companies need to be mindful of the evolving legal landscape concerning data protection and  privacy, and evaluate whether or not their third party due diligence practices are conducted in accordance with international data protection and privacy frameworks. Forensics practitioners from KPMG look at what companies are doing now to address what sometimes appears to be conflicting regulatory imperatives.