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.
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.
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.
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.
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 a policy provision covering facilitating payments must clearly state employees’ responsibilities in dealing with so-called grease payments.
A detailed due diligence checklist form licensed from the American Health Lawyers Association, adapted, revised and fully annotated by Ropes & Gray, LLC with assistance from Bloomberg Law editorial staff. The checklist included is a sample for a simple, small-dollar transaction in the United States involving a general healthcare provider or supplier.
Corporate crises, by their very nature, can severely disrupt a company and jeopardize its future.
Learn how other in-house counsel and their legal department support corporate governance and compliance and ethics programs. In-house counsel from seven companies share governance practices and examine the alignment of ethics and compliance with the culture and strategic plan of the organization. At the end of the guide, find practical tools and samples, such as a company compliance newsletter, a compliance checklist, a compliance program assessment table and a management attestation questionnaire for legislative compliance.
This ACC guide provides a Q&A that gives a high level overview of board composition, the comply or explain approach, management rules and authority, directors' duties and liabilities, transactions with directors and conflicts, company meetings, internal controls, accounts and audit, institutional investors and reform proposals in the United States.
A list of ACC legal resources related to each session presented at the Mini MBA Business Education course at Boston University.