Author: Nafisatu Wiafe Ansah, LLB University of Padova, 2015-2016

Legal Editor: Bader Kabbani, LLM International Commercial and Economic Law, SOAS, University of London, 2020-2021

Misconduct and illicit activities can cause significant damage to victims, including public, governmental, and private entities. One effective way to discourage wrongdoing within organizations is through the implementation of effective…