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.
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.
This Wisdom of the Crowd, compiled from questions and responses posted on the IT, Privacy, and eCommerce eGroup, addresses whether or not Software as a Service (SaaS) service providers should place SaaS offerings into escrow.
This article shows how employers should keep abreast of the updates on Employment Law and take more caution when handling employees’ dismissal matters. (Hong Kong)
This article points out that in case the corporate purpose of the legal entity is distorted, deviating the company from its goal for acts deliberately performed by its members, officers and managers, or, further, if such individuals cause improperly a confusion between their own assets and legal entity’s, the abuse of corporate entity is acknowledged, with the legitimation of court intervention, establishing the effects on the private assets of members and officers, who become equally and jointly liable for company’s obligations.
Corporate crises, by their very nature, can severely disrupt a company and jeopardize its future.