This InfoPAK (now known as ACC Guides) provides a high level overview of matters relating to corporate fraud, bribery and corruption in various jurisdictions. It delves into matters, such as: insider dealing and market abuse, money laundering and terrorist financing, financial record keeping, due diligence, corporate liability, immunity and leniency, and whistleblowing in the United Kingdom.
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.
People in positions of power generally have the intelligence and experience to lead their companies into the next level of success. Their executive qualifications, however, do not guarantee that they are warm, fuzzy people persons who treat their staffs with respect. When execs are behaving badly, corrective coaching can be a way to transform a roughshod employee into an exemplary one.
This article discusses steps your Nonprofit can take in order to prevent embezzlement.
Phil Strauss puts an interesting spin on the litigation process in this commentary on depositions. Using a play-like format he gives the reader a view of a mock deposition with the characters being you, as the in-house lawyer, a CEO as your client, and a litigator to demonstrate how the client should not act.
Learn how you can prevent the proceeds of illegal activity from entering the legitimate stream of commerce and protect your company from liability.