Whatever the sport and whatever your bribery and corruption risk management or investigation needs, Mazars can deliver.
The Financial Conduct Authority (FCA) and the Prudential Regulation Authority (PRA) have issued new mandatory whistleblowing rules and requirements which will apply to banks and certain other deposit taking institutions from September 2016.
A well designed and properly implemented whistleblowing programme is evidence of good corporate governance. We provide a suite of services relating to whistleblowing - from the reviewing of existing procedures to the designing and embedding of entire programmes.
The Mazars UK Bribery Act Compliance Programme does not simply consider the law. Our programme has 4 planks built upon our depth of experience.
Focusing on proportionality, culture and programme design.
Protecting you and your reputation