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This is a sample computer, email and internet usage policy.

Resource Details
Source: Resource Library
Region: United States

This is a sample acceptable use policy for networks and computer systems.

Resource Details
Source: Resource Library
Region: United States

This sample outlines the acceptable use policy concerning network services and computer services, including e-mail and internet.

Resource Details
Source: Resource Library
Region: United States

This sample CEO message illustrates how to incorporate an important element of a comprehensive FCPA program into your company’s compliance plan and is designed to help compliance professionals ensure they have considered all of the issues. Senior management should send a strong message that the company is unequivocally committed to ethical behavior and compliance.

Resource Details
Source: Resource Library
Region: United States

This sample certification language illustrates how to incorporate a necessary element of a comprehensive FCPA program into your company’s compliance library and is designed to help compliance professionals ensure they have considered all of the issues. Certification language for employee compliance must clearly state employees’ responsibilities in agreeing to not engage in, and to report, corrupt conduct.

Resource Details
Source: Resource Library
Region: United States

This sample request form illustrates how to incorporate a necessary element of a comprehensive FCPA program into your company’s compliance library and is designed to help compliance professionals ensure they have considered all of the issues. To avoid violating the FCPA, companies must take care not to give anything of value, including entertainment, to foreign government officials.

Resource Details
Source: Resource Library
Region: United States

This sample filing language illustrates how to incorporate a necessary element of a comprehensive FCPA program into your company’s compliance library and is designed to help compliance professionals ensure they have considered all of the issues. Disclosure language covering FCPA risks must clearly state that the company is aware of corruption risks and has implemented specific compliance efforts.

Resource Details
Source: Resource Library
Region: United States

This sample provision illustrates how to incorporate a necessary element of a comprehensive FCPA program into your company’s compliance library and is designed to help compliance professionals ensure they have considered all of the issues. Certification language for third-party compliance must clearly state parties’ responsibilities in agreeing to not engage in corrupt conduct.

Resource Details
Source: Resource Library
Region: United States

This sample provision illustrates how to incorporate a necessary element of a comprehensive FCPA program into your company’s compliance library and is designed to help compliance professionals ensure they have considered all of the issues. Joint venture conduct policies must clearly state expectations that all partners agree to implement and maintain anti-bribery and anti-corruption controls.

Resource Details
Source: Resource Library
Region: United States

This sample filing illustrates how to implement a necessary element of a comprehensive FCPA program into your company’s compliance library and is designed to help compliance professionals ensure they have considered all of the issues. Disclosure language for SEC filings must clearly state the circumstances surrounding an investigation into alleged violations of the FCPA as well as address cooperation and compliance controls.

Resource Details
Source: Resource Library
Region: United States
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