Companies with international operations may be subject to multiple anti-bribery and anti-corruption (ABAC) laws. These laws commonly hold businesses responsible for not only the acts of their employees, but also those of third-party associates. Ensuring compliance with ABAC laws requires a risk-based approach to third-party due diligence, as well as knowledge and expertise to ensure compliance with relevant data privacy laws.

  • ABAC Compliance: Which ABAC regulations apply to your company’s operations? How can you maintain compliance when conducting international business with third parties?
  • ABAC Due Diligence & Legally Obtainable Data: How can you comply with the FCPA and other ABAC regulations without breaking legally obtainable data restrictions? Do you know the data you’re receiving from your firm is safe?

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To learn more about how we can help your organization build a risk-based, credible and defensible third-party compliance program contact a STEELE client director now.