US Foreign Corrupt Practices Act (FCPA)
Third Party and Transaction Due Diligence

US Foreign Corrupt Practices Act (FCPA) FCPA-04: Third-Party Due Diligence

Because liability extends to payments made through intermediaries, organisations must conduct risk-based due diligence on third parties including agents, distributors, consultants, joint venture partners, and merger and acquisition targets, with the depth of review proportionate to the risk presented.

Maintained by Gerard BlokdykVerified against the published standard Control text last updated

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