Compliance
CORE Attorneys support clients in developing and implementing tailored programmes to ensure compliance with competition law and to combat corruption and economic crime.
Compliance at CORE Attorneys
CORE Attorneys support clients from a wide range of industries in developing and implementing tailored, modern programmes to ensure compliance with competition law and to combat corruption and economic crime, including:
- Codes of conduct, guidelines and dawn-raid checklists
- Employee training and workshops
- E-learning programmes
- Mock dawn-raid simulations
- Compliance audits
- Whistleblowing programmes
Competition law compliance
An effective compliance programme protects companies from significant fines and reputational damage. We develop tailored compliance programmes designed around your industry and business model.
Anti-corruption compliance
In addition to competition law, we assist companies in implementing anti-corruption programmes in line with international standards (UK Bribery Act, FCPA, etc.).
Frequently asked questions
What does a competition law compliance programme involve?
An effective compliance programme typically includes a risk assessment, clear internal guidelines and codes of conduct, regular employee training and control and sanction mechanisms. It also includes processes for handling compliance violations and whistleblowing.
What is a mock dawn-raid?
A mock dawn-raid is a simulated dawn-raid in which employees practise their behaviour and internal procedures in the event of a real dawn-raid by a competition authority. We regularly conduct such training sessions for clients across a wide range of industries.