Compliance
Across
- 2. Investigation and risk assessment conducted before entering a business deal or partnership
- 4. personal interests interfering with professional duties
- 5. American Law against bribery of foreign officials
- 8. Reporting wrongdoing internally
- 9. A set of moral principles
Down
- 1. Rules enforced by an authority
- 3. Confidential internal channel for reporting misconduct
- 6. Secret agreement between bidders to rig a tender
- 7. Unlawful deception for personal gain