Schlagwort-Archive: Code of Conduct
Code of Conduct, Compliance Policies and Procedures-Part IV
This is the fourth and final installment of my series on the the importance of a Code of Conduct and anti-corruption compliance policies and procedures in your compliance program and how you should go about drafting or updating Code of … Weiterlesen
Veröffentlicht unter Allgemein, Best Practices, Code of Conduct, Compliance, Compliance and Ethics, Compliance USA, Department of Justice, FCPA, FCPA Guidance, Policies and Procedures
Verschlagwortet mit Best Practices, Chinesisches Recht, Chinesisches Unternehmensrecht, Code of Conduct, Compliance, Compliance programs, Deutsches Unternehmensrecht, DOJ, FCPA, Nietzer & Häusler, Policies and Procedures, US-Unternehmensrecht, USA Recht
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FCPA, Code of Conduct – The Cornerstone of a Compliance Program
The cornerstone of a Foreign Corrupt Practices Act (FCPA) compliance program is the US Federal Sentencing Guidelines (FSG). They contain seven (7) basic compliance elements that can be tailored to fit the needs and financial realities of any given organization. … Weiterlesen
Veröffentlicht unter Allgemein
Verschlagwortet mit amerikanisches Unternehmensrecht, Code of Conduct, Compliance Program, Department of Justice, Deutsch Amerikanisches Recht, FCPA, Foreign Corrupt Practices Act, Nietzer&Häusler, Thomas Fox, US-Unternehmensrecht
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