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Publications

What to Do If Your Third Party is Embroiled in a Corruption Scandal

The Review of Banking & Financial Services

August 2019

Author

Brigida Benitez

Overview

Steptoe partner Brigida Benitez authored an article titled "What to Do If Your Third Party is Embroiled in a Corruption Scandal" for The Review of Banking & Financial Services. The article, published in the August 2019 Issue No. 8 of Volume 35, describes seven steps companies should take to mitigate potential damage from dealing with third parties embroiled in corruption scandals and tips for minimizing future issues with third parties.

Professionals

Brigida Benitez
Brigida Benitez
Brigida Benitez focuses on complex civil litigation, internal investigations, and global anti-corruption issues. She has represented a wide range of clients, including financial institutions,...

Partner

Independent & Internal Investigations, FCPA/Anti-Corruption, Commercial Litigation, World Bank/IFI Investigations

Practices

FCPA/Anti-Corruption

Independent & Internal Investigations

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