Tackling Fraud and Corruption Risks in the Slovak Republic by OECD

Author:OECD
Language: eng
Format: epub
Tags: governance
Publisher: OECD Publishing
Published: 2019-10-08T00:00:00+00:00

relationship – the existence of relationships between beneficiaries and contractors/suppliers or subcontractors and their respective personnel

reputation – involvement in activities (such as bankruptcies) that could possibly result in reputational damages

sanctions – identification of beneficiaries, contractors/suppliers, subcontractors or their respective personnel blacklisted by appearing in any type of sanctions list

change – any type of changes to the company structure

procurement – the lead time between publication of the tender notice and contract signature

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