Overview

In recent years, Central and Eastern Europe has experienced a growing demand for crime prevention programmes to help companies establish proper control mechanisms. Incentives to commit fraud or act unethically remain high, and the risk of non-compliance with legislation has never been higher.

The development and implementation of an international compliance programme is the initial step to avoid liabilities. However, multinational companies are becoming more and more concerned about compliance because of the increasingly stringent legal requirements and rising efforts to indict individuals and companies.

This briefing from CEE specialists Schoenherr offers a general overview to anti-corruption law in the region, followed by a series of practical steps on creating a suitable company compliance program.

Click 'View Briefing' to read on.