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  • Anti-bribery
  • Due Diligence
Compliance July 04, 2023

Recent regulatory enforcement actions against alleged bribery and sanctions breaches show the rising risks of a failure of due diligence

Alleged compliance breaches have led to combined fines and settlements worth hundreds of millions of dollars in Q2 of 2023. Regulators have taken enforcement action against companies over their activities in jurisdictions spanning four continents. In this blog...