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KEM ONE ALERT SYSTEM In application of law no. 20161691 of 9 December 2016 relating to transparency, the fight against corruption and modernization of economic life (called the Spain II Law), KEM

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What is anti-corruption measures and remedies?

Anti-corruption measures and remedies are strategies and actions implemented to prevent corrupt practices within organizations and to provide solutions for addressing any instances of corruption that occur.

Who is required to file anti-corruption measures and remedies?

Organizations, corporations, and individuals involved in industries subject to strict compliance regulations, particularly those operating in sectors prone to corruption, are typically required to file anti-corruption measures and remedies.

How to fill out anti-corruption measures and remedies?

To fill out anti-corruption measures and remedies, entities should provide detailed descriptions of their implemented measures, outline potential risks of corruption, and describe actions taken to mitigate those risks. Submissions may require adherence to specific formatting and documentation guidelines set by regulatory bodies.

What is the purpose of anti-corruption measures and remedies?

The purpose of anti-corruption measures and remedies is to foster transparency, promote ethical behavior, and ensure compliance with laws and regulations aimed at preventing corruption within organizations.

What information must be reported on anti-corruption measures and remedies?

Reports on anti-corruption measures and remedies must include a description of the measures in place, an assessment of corruption risks, incidents of corruption that occurred, and the effectiveness of the remedies applied.

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