Anti-bribery and corruption—agent/intermediary due diligence flowchart

The following Practice Compliance precedent provides comprehensive and up to date legal information covering:

  • Anti-bribery and corruption—agent/intermediary due diligence flowchart

Anti-bribery and corruption—agent/intermediary due diligence flowchart

This Flowchart is a guide for staff involved in the anti-bribery and corruption due diligence process for appointing or monitoring agent or intermediary relationships.

It should be used in conjunction with our [insert, eg Anti-bribery and corruption—agents and intermediaries policy, Anti-bribery and corruption—independent evaluation and authorisation of an agent/intermediary arrangement and Anti-bribery and corruption—agent and intermediary due diligence red flags].

Notes

Fatal v non-fatal red

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