Hallmarks of an Ethics and Transparency Program
Olartemoure Blog
AUGUST 1, 2022
Risk-based third-party due diligence (partners, intermediaries, suppliers, agents, consultant and joint-venture partners, distributors, advisors, etc.), meaning that the intensity of the due diligence should vary depending on the third-party risk-profile: industry, country, size, nature and amount of the transaction, etc.
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