Compliance Guides

Compliance Program Guide

This compliance program success kit and dictionary provides a practical overview of the crucial elements of an effective compliance program. Used together with the country compliance guides, the country profiles, due diligence tools and your company's anti-corruption strategy, your company can mitigate its corruption risks.

Country Compliance Guides

These Country Compliance Program Guides are practical business overviews of specific compliance demands in select countries.  Used together with the compliance program implementation guide, the country profiles, due diligence tools and your company's anti-corruption strategy, your company can mitigate its corruption risks.
 
 

Sapin II Compliance Guide

The French anti-corruption law addressing transparency, anti-corruption and economic modernization, the Sapin II law, ...

Country: Germany

German Compliance Guide

Read our German anti-corruption legislation compliance guide for fast and practical information and compliance tips. ...

Country: China

Chinese Compliance Guide

China's anti-corruption laws are increasingly being enforced against foreign companies. Use our quick compliance guide ...

Country: United Kingdom

UK Compliance Guide

The UK Bribery Act Compliance Guide provides fast and practical information for anti-corruption compliance through ...

Country: Brazil

Brazil Compliance Guide

Quick Guide to Brazilian anti-corruption compliance under the Clean Company Act 2014. No recommendations for compliance ...

Country: United States

FCPA Compliance Guide

The FCPA Compliance Guide provides fast and practical information for anti-corruption compliance through concise and ...

Country: Canada

Canada Compliance Guide

Quick Guide to Canadian anti-corruption compliance under the Corruption of Foreign Public Officials Act (CFPOA).

Country: Russia

Russian Compliance Guide

Russia's Federal Anti-Corruption Law No. 273 requires domestic and foreign companies operating in Russia to implement ...