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Cash in the freezer is not a new idea. This CSI-style analysis of a bribery schemes will show you how the subject of bribes is first raised, how the details are negotiated, how the money is moved and where it is hidden so that you can take the legal steps necessary to protect your company. Gain insights into the challenges companies face in international markets. Plus take home practical investigative, accounting and due diligence tools and tips for responding to these very serious challenges.

Michelle Yu, J.D., Legal Consultant for ACC
38 pages

Anti-corruption is an important issue to address with your company. In this Leading Practice Profile, six companies explain how they implement and monitor their successful anti-corruption programs. It will also trace the evolution of anti-corruption laws.

Resource Details
Interest Area: Compliance and Ethics
Source: Resource Library
Region: Argentina, Belize, Brazil, Canada, Chile, China, Colombia, Costa Rica, European Union, France, India, Japan, Malaysia, Philippines, Thailand, United Kingdom, United States

This is a sample anti-corruption policy.

Resource Details
Interest Area: Compliance and Ethics
Source: Resource Library

This is a sample policy to combat anti-corruption.

Resource Details
Interest Area: Compliance and Ethics
Source: Resource Library

This is a sample company anti-corruption policy.

Resource Details
Interest Area: Compliance and Ethics
Source: Resource Library
5 pages

This is a sample anti-bribery and corruption policy for companies in the UK.

Resource Details
Interest Area: Compliance and Ethics
Source: Resource Library
Region: United Kingdom

This is a sample bribery and anti-corruption policy and program.

Resource Details
Interest Area: Compliance and Ethics
Source: Resource Library

This is a sample anti-bribery and anti-corruption compliance policy.

Resource Details
Interest Area: Compliance and Ethics
Source: Resource Library
Douglas W. Arner, Emilios Avgouleas and Evan Gibson
76 pages

This paper analyses three major banking crises over the past two decades to explain, on the basis of evidence, why restructuring systemic banks’ balance sheets is the most effective approach when bailing-out a banking system in Hong Kong.

Resource Details
Interest Area: Financial Services, Government
Source: Resource Library
Region: China, Hong Kong
The Lex Mundi Intellectual Property Group
175 pages

In this article, global competition and antitrust rules with respect to intellectual property license agreements and supply/distribution agreements are examined.

Resource Details
Source: Resource Library
Region: Argentina, Australia, Belgium, Bolivia, Brazil, Bulgaria, Chile, China, Colombia, Costa Rica, Cyprus, Denmark, Estonia, European Union, Finland, Greece, Guatemala, Hungary, Iceland, India, Indonesia, Ireland, Italy, Japan, Latvia, Lithuania, Malaysia, Mauritius, New Zealand, Nicaragua, Paraguay, Peru, Philippines, Romania, South Africa, Spain, Sweden, Switzerland, Taiwan, Turkey, United Kingdom, United States, Uruguay
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