Für Unternehmen, die global, sei es vertraglich, sei es über eigene Gesellschaften, tätig sind, müssen sich mit den Compliance Regeln anderer Länder vertraut machen. Für die USA empfiehlt NIETZER® . Rechtsanwälte die folgenden Webseiten:
U.S. Sentencing Commission: www.ussc.gov/
U.S. Securities Exchange Commission: www.sec.gov/
Department of Justice: www.usdoj.gov/
Environment Protection Agency: www.epa.gov/
Office of Inspector General: www.oig.hhs.gov/
U.S. Health and Human Services: www.hhs.gov/
Office of Federal Contract Compliance Programs: www.dol.gov/esa/ofccp/
Foreign Corrupt Practices Act: www.usdoj.gov/criminal/fraud/fcpa.html
Fair Labor Standards Act: www.dol.gov/esa/whd/flsa/
Occupational Safety and Health Act: www.osha.gov/
National Labor Relations Board: www.nlrb.gov/nlrb/home/default.asp
U.S. Department of Labor, The Employee Retirement Income: Security Act: www.dol.gov/dol/topic/health-plans/erisa.htm
Public Company Accounting Oversight Board: www.pcaobus.org/
The Committee of Sponsoring Organizations of the Treadway Commission: www.coso.org/
U.S. House of Representatives: www.house.gov/
Government Printing Offices: www.access.gpo.gov/
