Ethics & Compliance

ACTECON designs corporate ethics and compliance programs and instructs on their effective incorporation into the company’s structure and culture. We provide expertise in:

  • Conducting internal audits, investigations and assessments of findings in relation to bribery, money laundering, bid rigging, and competition law liability of employees
  • Advising on issues of compliance with data protection rules and conducting risk analysis for various (primarily online) businesses
  • Global anti-bribery regulations and protection of personal data 

 

ACTECON is a member of Ethics and Regulation Society.