Blaine & Maney

Policy Development & Implementation

Following our analysis of your company's risk factors, we develop a comprehensive anti-corruption policy customized to your company's business that clearly defines:

  • Processes and procedures to address identified risks
  • Contractual language for company agreements
  • Process for screening and monitoring of agents, consultants and business partners
  • Parameters for gifts, travel, entertainment, charitable, political and other contributions
  • Measures to address conflicting local laws, customs and international legal standards
  • Facilitating payments limitations
  • Merger & acquisition due diligence and documentation
  • Compliance certification
  • Training requirements
  • Reporting, inquiries and investigative measures

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