Monitoring Bribery Risk Through The Audit Right Process
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Douglas Small, Managing Director in the Litigation Practice, co-authored an article, titled Monitoring Bribery Risk Through The Audit Right Process that covers topics such as:
- Audit rights today
- Compliance with operating agreements
- Compliance with anti-corruption laws
- The nuts and bolts of negotiating audit laws
- When and where to audit
- Communicating and Scoping the Audit
- Privileged or Not Privileged?
- Conducting the Audit
- Reviewing Financial Records: Anything of Value
- Reporting and Finalization
For the full article please click here.
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