Baker Tilly Blog

Anti-Bribery Compliance: Staying on the Right Side of the Law

[fa icon="calendar'] 18 May 2018 09:09:01 BNT / by Gerald Cheang posted in anti-corruption legislation

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"Operation Car Wash” is the name of an operation currently being carried out by Brazilian authorities. What started as a money laundering investigation involving petrol kiosks has ballooned, dragging in foreign organisations and other countries. This has resulted in what is believed to be the largest corruption scandal in the world. It has uncovered illegal payments in excess of US$5 billion paid to company executives and political parties thus far.

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