Constructing Corporate Compliance Investigation Procedures to Prevent Anti-Corruption"Long-Arm Jurisdiction"Risks
Enterprises are facing increasingly severe anti-commercial corruption situation at home and abroad,resulting in greater risk of involvement.Under the globalization of compliance risks,the commer-cial corruption risks that enterprises may encounter include not only direct corruption of internal person-nel,but also indirect corruption that enterprises bear associated with their omissions.Conducting compli-ance investigations on important business partners has become a key area of compliance management,and its role in preventing indirect corruption risks is particularly prominent.According to the characteristics of commercial corruption,on the basis of establishing a risk level assessment system,enterprises can carry out compliance investigations on cooperation partners to an appropriate degree specific to their risk levels,and ultimately achieve the purpose of separating corporate responsibility from third-party responsibility.
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