Our compliance specialists discuss the steps that should be taken in order to localize a global compliance program.
Our survey of compliance leaders across 537 multinational companies with a UK turnover of £1 billion or more uncovers the challenges associated with redefining compliance in today’s complex business world.
Building on the success of 2016’s “EMEA Corporate Liability Handbook,” we are pleased to present you with the first global edition that collates and describes in detail the corporate liability and corporate crime regimes of countries in Asia, EMEA and the Americas.
On August 28, 2017, Petróleos Mexicanos published its new Code of Conduct. The Code outlines the corporate ethics principles and guidelines mandatory for all employees, subsidiaries and affiliates.
We are pleased to announce that the updated second edition of the Baker & McKenzie dictionary : Compliance and Governance from A-Z is now published.
In addition to the establishment of the Beneficial Ownership Central Register, the Law requires legal entities to maintain an updated record of the shareholders and persons controlling the company.
The German Federal Court of Justice ruled that a compliance management system can reduce a fine. What are the prerequisites?
We have summarized the results of the compliance studies of the past 12 months and summarized the results in this post. Find out how you measure up against the benchmark.
Singapore launched the Singapore Standard ISO 37001 on Anti-bribery management systems on 12 April 2017, following a public consultation.
The Municipal court in Prague ruled that criminal proceedings against a company will be terminated because the company “has used all efforts to prevent the commitment of the crime” by one of its managing employees and therefore fulfilled the conditions for its exculpation.