If your business isn’t meeting the myriad obligations established by government bodies worldwide, the risk exposure can grow exponentially as each day passes. And these significantly impact how multi-national organisations conduct business. To stifle the spread of corruption at a global level, the world’s governing bodies have woven together with a complex and ever-expanding web of laws, regulations and standards. Navigating a Sea of International Compliance Standards to Build a Framework for an Effective Strategic Compliance Program! SO FEW RESOURCES ARE AVAILABLE TO ENSURE COMPLIANCE. Foreign Corrupt Practices Act (FCPA), or the Good Practice Guidance on Internal Controls, Ethics and Compliance (OECD) or the Anti-Corruption Ethics and Compliance Handbook for Business (OECD) and The UK Bribery Act 2010 – the British Ministry of Justice’s Adequate Procedures document. Is your company in line with international regulations such as the U.S.
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