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

US Foreign Corrupt Practices Act (FCPA) FCPA-15: Distributor and Reseller Margin Analysis

Discounts, rebates, and commissions to distributors and resellers in higher-risk markets must be analysed to identify margins that exceed market norms, which can be used to fund corrupt payments. Periodic margin reviews and reasonable benchmark documentation are expected.

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

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