ABAC Expertise for Responsible Business Leaders
At Castleview, Anti-Bribery & Corruption is a Core Business Line.
Our Anti-Bribery & Corruption Expertise includes:
- Up-to-date Regulatory Intelligence for Executives
- Design of Risk-Based Compliance Programs and Systems;
- Privilege-Protected Internal Audits and Investigations;
- Anti-Bribery & Corruption Risk Assessments;
- Training Marketing and Sales Teams on ABAC Compliance.
Matthew A J Levine
Mr Levine began his legal career with the Vancouver office of a national law firm. He has served as in-house counsel at Asia's largest international arbitration centre and advised numerous Fortune 500 companies on legal and compliance issues relating to their East Asian supply chains with a particular focus on Greater China.
At Castleview, we are able to leverage Mr Levine's expert knowledge of both
- Canadian law on the extraterritorial responsibilities of corporations; and,
- Compliance Management Systems.
The result is exceptional value for Canadian executives who are serious about tackling cross border risks.
Above all, we are passionate about assisting Canada's responsible business leaders.
We are here to help
Anti-Bribery and Corruption (ABAC) Solutions
We help Canadian executives design and deliver risk-based solutions. Click here now to learn more about how we can help with ABAC.
Expert Report
Castleview's Founder - Mr Matthew A J Levine - has published an Expert Report on ABAC. The report was published by Canada's leading think tank on international economic law and policy, the International Institute for Sustainable Development.
The report examines legal developments relating to the risk of foreign bribery and was published in June 2019.
We are here to help
Responsible Business Solutions
We help Canada's responsible business leaders design and deliver risk-based solutions. Click here now to learn more about how we can help with ABAC.