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.

 

2018-04-13T17:41:59+00:00 Country: China|

Chinese Compliance Guide

China's anti-corruption laws are increasingly being enforced against foreign companies. Use our quick compliance guide to help mitigate your business risks.

2018-03-25T17:28:47+00:00 Country: United Kingdom|

UK Compliance Guide

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

2018-04-10T09:51:41+00:00 Country: Brazil|

Brazil Compliance Guide

Quick Guide to Brazilian anti-corruption compliance under the Clean Company Act 2014. No recommendations for compliance have been published, so use our guidelines to mitigate corruption risks.

2018-03-25T17:28:55+00:00 Country: Russia|

Russian Compliance Guide

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

The site provides a wealth of practical anti-corruption resources to support a solid preventative approach, covering subject such as processes, due diligence, practical tools to support compliance program implementation and also compliance and integrity training.

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