Schlagwort-Archive: Anti-Corruption

FCPA: Kroll and Compliance Week Survey Anti-Bribery and Anti-Corruption

Not many people realize that the US has elected one president who served as a prisoner of war. That man was Andrew Jackson, who was captured by the British during the Revolutionary War. Now, can you name the American President … Weiterlesen

Veröffentlicht unter Compliance USA | Verschlagwortet mit , , , , , , , , | Hinterlasse einen Kommentar

FCPA: Six Steps to Implementing Continuous Monitoring in your Compliance Program

Anti-corruption, anti-bribery, anti-money laundering programs policies and procedures and even export control systems are seemingly in a constant state of evolution. Many companies are struggling with the challenge of implementing effective controls and monitoring risks across a spectrum that could … Weiterlesen

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FCPA: What is the Role of a Board of Directors?

One of the ongoing topics for various Foreign Corrupt Practices Act (FCPA); UK Bribery Act or other anti-corruption and anti-bribery compliance conferences is what information does a Board of Directors want or need for oversight of a compliance program? However … Weiterlesen

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FCPA: IP Rights under the FCPA

For many US companies conducting business internationally, Intellectual Property (IP) is a key business component. Not only is the development of new IP critical to many businesses, for continued growth strategies, but IP protection is now a central business interest. … Weiterlesen

Veröffentlicht unter Allgemein, Compliance USA | Verschlagwortet mit , , , , , , , , , | Hinterlasse einen Kommentar