Many commentators looked back at the events of 2011 in the compliance arena and have looked forward into 2012. However, most of the commentators in the United States focused on the US Foreign Corrupt Practices Act for both their retrospective and Great Carnac tea leaf readings. This lack of international focus is rectified in the January, 2012 issue of the Compliance Week Magazine, in an article entitled, “Ten Global Compliance Trends to Watch in 2012” by Neil Baker. The issues presented on the list are matters which any compliance professional from a US company, which has international operations should review and be prepared to face.
Please see full publication below for more information.