Anti-corruption guide for NZ businesses [pdf, 223 KB]
...individuals or companies. Due diligence is also vital when considering potential targets of mergers and acquisitions.16 This highlights the need for risk-based due diligence procedures in both the hiring and continued monitoring of third parties, to check the level of risk associated with them. It also demonstrates the importance of ensuring third parties are aware of your organisation’s anti-corruption compliance procedures, and in appropriate circumstances, making it a contractua...