Slide Deck - March 30 FINAL3.pptx - Grant Thornton LLP
Slide Deck - March 30 FINAL3.pptx - Grant Thornton LLP
Slide Deck - March 30 FINAL3.pptx - Grant Thornton LLP
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What Should I Be Looking For?<br />
• The transaction is in, or involves, a country that DOJ has<br />
identified as being a high corruption risk<br />
• Your local representative or agent is requesting an<br />
unusually high commission or fee<br />
• The entertaining of government officials or their relatives<br />
• Unusual contract terms or payment arrangements such as<br />
requests for payments in cash<br />
• The use of shell entities and/or off shore accounts<br />
© <strong>Grant</strong> <strong>Thornton</strong> <strong>LLP</strong>. All rights reserved.<br />
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