​DELOITTE: Introduction of anti-corruption compliance in Kazakhstan | Podcast

26 may 2021

The podcast focused on issues around the implementation of corporate anti-corruption compliance. The participants discussed whether the newly-introduced anti-corruption compliance should be treated as an obligation or law; the possible risks and sanctions on those responsible for ensuring corporate compliance with anti-corruption standards; the areas covered by external and internal anti-corruption compliance; what sources for their implementation are incorporated in legislation, and what steps companies can take to implement anti-corruption compliance.

Speakers: Dariga Tokpayeva Senior Associate (Senior Manager) and Senior Consultant Arman Shayakhmetov, Tax and Legal Department, Deloitte Caspian Region.

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