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Categories

Ethics & Anti-Corruption

7 services
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Services (7)

Ethics Training Programs

Ethics Training Under Georgian Law: What Is Actually MandatoryGeorgia has no standalone statute devoted to corporate eth…

5 minRead more

State Aid Compliance

State aid — from tax relief to loans and guarantees — acts directly on market competition, and that is precisely why the…

4 minRead more

Corporate Transparency

The Georgian Machinery of Corporate Transparency Corporate transparency in Georgia is a single system: the publicity of…

4 minRead more

Whistleblower Protection

Whistleblowing — informing about a public servant’s breach of law or ethics — is effective only where the whistleblower…

5 minRead more

Bribery Prevention

Bribery Prevention involves specific and targeted measures focused on eliminating the risks of active (giving) and passi…

3 minRead more

Anti-Corruption Policies

The Georgian Legal Framework of an Anti-Corruption Policy The mandatory framework for developing an anti-corruption poli…

4 minRead more

Whistleblower Programs

The Georgian Statutory Framework of Whistleblower Programs The Georgian statutory framework of a whistleblower program —…

5 minRead more

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CSR & SustainabilityRegulatory ComplianceRisk Management