This is a sample policy to combat anti-corruption.
This is a sample company anti-corruption policy.
This is a sample anti-bribery and corruption policy for companies in the UK.
This is a sample bribery and anti-corruption policy and program.
This is a sample anti-bribery and anti-corruption compliance policy.
This is the outline for the session, Allocating Risk for Your Company: Playing the Feud.
This is a list of online supporting materials regarding the session, Allocating Risk for Your Company: Playing the Feud.
This article is about Foreign Corrupt Practices Act investigations: challenges and strategies for white collar attorneys and their clients.
We all have lists of policies and procedures we'd like to see updated, revised or implemented. But how do you prioritize a long list of must-haves, knowing that in reality you won't get to all of them right away? Is a document retention policy more or less important than a Foreign Corrupt Practices Act policy? What about policies that depend on other organizations, but often involve (or are driven by) legal, like information security and privacy policies, business continuity plans, etc.? Which ones can be safely patched together or temporarily left alone, and which need to be addressed immediately? This session will give you the information to prioritize policy needs for your company so that you don’t look back and second-guess your choices.
In the past few years, there have been headline-grabbing government investigations of foreign companies in the European Union (EU) and China. A number of these investigations relate to anti-trust, anti-bribery and corruption matters. It is critical for the legal departments of companies operating in the EU and China to be prepared for these sorts of investigations, ensuring that the business can react quickly and deal successfully with the government inquiry at a very tense and stressful time. The panel will look at the reasons for government investigations in the EU and China, what in-house counsel need to do to prepare their companies for the possibility of a government investigation (including the dreaded dawn raid) and provide practical tips for dealing with government investigations in the EU and China.