Steps companies should take to comply with the Foreign Corrupt Practices Act (FCPA), including establishing an anti-bribery compliance policy, creating a culture of compliance, investigating third ...
Having an effective compliance program is not only a legal obligation for businesses, but it is also considered a corporate responsibility and it is absolutely essential for risk mitigation. Join this ...
A failure to comply with applicable economic and trade sanctions and export controls can have significant legal, financial, and practical consequences for a company, including potential civil or ...