Compliance

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  • Implementation of internal anti-money laundering protocols
  • Anti-fraud prevention and combatting corruption
  • Standardization strategy
  • Consideration of environmental protection rules and industrial strategy (energy saving certificates, carbon offsetting, etc.)
  • Assistance with audits
  • Assistance before regulatory authorities and sanction committees
  • Compliance with health transparency rules
  • Sunshine Act: anti-gift legislation and benefits exclusion