Partner David Simon was interviewed by The FCPA Report (11/20/2013) on effective techniques for conducting anti-corruption risk assessments. With “no government-promulgated method for conducting a sufficient anti-corruption risk assessment,” the article explains, “the risk profile of every company is different.” When asked the goal of performing a periodic anti-corruption assessment, David noted three particular goals: 1. Identify problem areas; 2) “raise issues the company may not be aware of;” and 3) meet the expectation of regulators.
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