Fraud Intelligence
Third parties - corruption risk and control
Andrew J Dale and Cori A Lable are partners in the business and securities litigation and government enforcement practice groups, respectively, of law firm Ropes & Gray LLP. Both are based in Hong Kong and may be contacted on andrew.dale@ropesgray.com and cori.lable@ropesgray.com.
With international enforcement of global bribery and corruption laws expected only to increase, the potential use of third
parties to facilitate or mask illegal conduct is an area of particular risk.
Andrew J Dale and
Cori A Lable of Ropes & Gray outline a potential approach.