Kevin T. Connor, who serves as coordinating partner for Squire Sanders’ Middle East and North Africa (MENA) practice, examines Saudi Arabia’s anticorruption regulatory scheme in Financier Worldwide’s “Annual Review: Fraud & Regulatory Enforcement.” Kevin discusses corporate fraud, bribery and corruption including:
- Recent regulatory changes aimed at combating fraud and corruption
- Risks of regulatory investigation and prosecution
- Penalties for noncompliance
- Steps companies can take to prevent noncompliance
This article is reprinted with permission from Financier Worldwide magazine.