Instructions for Business Unit Quarterly Compliance Reports for a global compliance report. This resource was part of ACC's 2012 Compliance and Ethics Training Program.
Sample Sales Agent Agreement between a company and a sales agent, setting out the limits of an agent's authority and its responsibilities with regard to company policies. The sample includes sample terms of resale/distribution, and a sample disclosure statement by the sales agent.
This resource lays out an in-depth process for conducting internal investigations. It was part ACC's 2012 Compliance and Ethics Training Program.
Sample Workplace Alert Initial Report for unfair employment practices. Part of ACC's 2012 Compliance and Ethics Training Program.
This checklist lists action items, responsible parties, and allows for comments in helping implement a compliance program.
This resource is a Pre-Monitoring Management Questionnaire for the Customer Service Department. It was presented as part of the ACC 2012 Compliance and Ethics Training Program.
This sample code of ethics, conduct and values comes from the MITRE Corporation.
The sample report outlines the activities of the compliance department.
This Sample provides the outline for a basic compliance program.
A step-by-step process to prepare for an anti-corruption incident: 1) Assess Current Risks, 2) Retain Anti-Corruption Counsel & Advisors in Advance, 3) Prepare for Data Preservation & Collection and 4) Prepare and Incident Response and Investigation Plan