The article discusses three risk areas associated with investing in China, including a pervasive undermining of the legal system because of direct personal relationships, or “guanxi.”
This interim report from the unit compliance officer concerns a global compliance program. This resource was part of the ACC's 2012 Compliance and Ethics Training Program
This checklists provides a rolling action item list for the implementation of a global anti-corruption program. It was part of ACC's 2012 Compliance and Ethics Training Program.
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.
This sample code of ethics, conduct and values comes from the MITRE Corporation.
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
This article focuses on how companies need to navigate carefully any business relationship involving members of the Middle East region's royal families so that compensation or other benefits conveyed do not run afoul of the FCPA.
This cross-border checklist highlights distinctive legal, business and regulatory issues when doing a deal in Canada.
This QuickCounsel focuses on the recent California Transparency in Supply Chains Act and Executive Order, and compliance issues with respect to each.
This article provides practical antitrust compliance tools for SMEs and larger companies.