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Client Advisory: Asia-Pacific 2020 Anti-Corruption Rankings: Transparency International’s CPI and the TRACE Bribery Risk Matrix

By Wendy Wysong, Richard Battaglia, Ali Burney, Susan Munro, Nicholas Turner & Anthony Pan on February 24, 2021
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Two important anti-corruption due diligence tools published their 2020 results in November 2020 and January 2021. While the results are largely consistent, there are some important differences and some key improvements and declines in the Transparency International 2020 Corruption Perceptions Index and the TRACE 2020 Bribery Risk Matrix.

To comprehensively understand the risks and take advantage of the opportunities offered in the Asia-Pacific region, a review and understanding of both tools is helpful.

To learn more about this issue and to compare the latest Asia-Pacific rankings, click here to read the full Client Advisory from Steptoe.

Photo of Wendy Wysong Wendy Wysong

Wendy writes on commerce matters, her expertise emphasized by having been ranked as a Band 1 practitioner by Chambers in its Asia Pacific and Global guides.

Read more about Wendy WysongEmail Wendy's Linkedin Profile
Photo of Richard Battaglia Richard Battaglia

Richard has led the legal work on project financings for large international construction projects and applies this experience to his writings on international compliance.

Read more about Richard BattagliaEmail Richard's Linkedin Profile
Photo of Ali Burney Ali Burney

Ali represents US and non-US clients in the Asia-Pacific region and writes on international issues involving commerce.

Read more about Ali BurneyEmail Ali's Linkedin Profile
Photo of Susan Munro Susan Munro

Susan writes on international compliance matters involving China, the US, UK, and EU—drawing on her work in Hong Kong and China-related arbitrations for the past several years.

Read more about Susan MunroEmail
Photo of Nicholas Turner Nicholas Turner

Nick has served as a regional sanctions compliance officer, based in Hong Kong, for a US-based multinational financial institution, which falls in line with his writings for Steptoe’s blog.

Read more about Nicholas TurnerEmail
Photo of Anthony Pan Anthony Pan

Anthony writes primarily about economic sanctions, drawing on his experience with providing training to management and staff at financial institutions on compliance with economic sanctions laws.

Read more about Anthony PanEmail
  • Posted in:
    Corporate & Commercial, International
  • Blog:
    International Compliance Blog
  • Organization:
    Steptoe & Johnson LLP
  • Article: View Original Source

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