ARTICLE
17 September 2024

Investigations Of Bribery, Bid Rigging, Fraud

BK
Bär & Karrer

Contributor

Bär & Karrer is a renowned Swiss law firm with more than 170 lawyers in Zurich, Geneva, Lugano and Zug. Our core business is advising our clients on innovative and complex transactions and representing them in litigation, arbitration and regulatory proceedings. Our clients range from multinational corporations to private individuals in Switzerland and around the world.
WT Regional: Investigations, Crisis Response & Compliance Workshop, Wolf Theiss office Vienna
Austria Criminal Law

WT Regional: Investigations, Crisis Response & Compliance Workshop, Wolf Theiss office Vienna

The workshop focused on detecting and preventing bribery and bid rigging through strong internal controls, regular audits, and monitoring of high-risk transactions. It addressed how to handle statutory auditor concerns by ensuring transparency, solid compliance programs, and detailed risk management documentation.
Sectors most exposed to bribery and bid rigging, such as construction, defense, and healthcare, were highlighted due to large projects and government involvement.

The content of this article is intended to provide a general guide to the subject matter. Specialist advice should be sought about your specific circumstances.

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