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Global Compliance News July 24, 2021 4 Mins Read Share Third Fundamental Element of Internal Control Measures under the NACC’s Guidelines In our previous article (link), we analyzed the second fundamental element under the National Anti-corruption Commission (NACC)’s guidelines, which is “the risk assessment to effectively identify and evaluate exposure to bribery.” In this article we will discuss the third fundamental element, namely “ enhanced and detailed measures for high-risk and vulnerable areas.”   Companies should have detailed measures in place for high-risk and vulnerable areas that may be implicated in a bribery case. These areas, which include facilitation payments, hospitality expenditures and gifts, and charitable and political donations, are considered high-risk and vulnerable areas because it is difficult to see whether they are expenditures for a traditional, customary, or cultural occasion, or on an occasion wherein the manners pract

Krung thep mahanakhonAuthoryuthana sivaraksYuthana sivaraksIt communicationsBaker mckenzieRoyal thai navyRoyal thaiIntellectual propertyஅது தகவல்தொடர்புகள்ரொட்டி சுடுபவர் மகெந்ஸீஅரச தாய் கடற்படைஅரச தாய்அறிவுசார் ப்ராபர்டீ