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Risk Mitigation Anti-Corruption Chief Compliance Officers

New anticorruption legislation: how to protect your business against possible risks?

by Dentons on

"Having clear, understandable and effective corporate rules is the best protection against possible risks" Since its independence, Kazakhstan has made significant progress in combatting corruption and bribery. However,...more

Spain Sets a New Milestone with its Corporate Compliance Statute

by Foley & Lardner LLP on

As of July 1 of this year, Spain becomes the latest in a string of nations with a corporate compliance defense. Article 33 of Spain’s criminal code will provide an exemption from corporate criminal liability where the company...more

For FCPA Compliance, Tone At The Top Key, Lack of Policies A Difficulty

by Dorsey & Whitney LLP on

The number of FCPA enforcement actions brought in recent years has declined. The SEC, for example, reports that in fiscal 2013 it brought 8 cases, compared to 10 in 2012 and 15 in 2011. Nevertheless, those who might be...more

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