compliance system – Compliance & Law

Compliance International Guidelines

By horak Attorneys at lawPosted on 14. April 202227. March 2023Posted in antitrust law, Bank Law, CMS, Compliance, Compliance Book, Compliance goals, Compliance Management, Compliance Management System, Compliance Management Systems, Compliance Officer, Compliance Organisation, Compliance Recommendations, Compliance Regulation, Compliance Strategy, Environment Law, Functional dimension, GeneralitiesTagged business strategy, Compliance, compliance officer, compliance system, emergency compliance, equality, fcpa, management, privacy policy, uk bribery actNo Comments

International Guidelines: Compliance around the world In international business transactions, it must be taken into account that regulations of other countries that are involved are also to be considered strictly binding. The Foreign Corrupt Practices Act (FCPA) and the UK Bribary Act are particularly worthy of mention. Both serve to combat corruption, FCPA as a […]