Compliance & Law

Law firm for compliance, compliance management, compliance officer, antitrust law, money laundering law, commercial law, banking law, insurance law, corporate law, data protection law, labour law, white collar crime, international law, specialist lawyer

Compliance International Guidelines

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 US law and the UK Bribary Act as a compliance regulation in Great Britain.

Generally speaking, we can quote the most important five intern guidelines that all companies shall respect:

  1. Privacy Policy
  2. Code of Conduct
  3. Equality Compliance Policy
  4. Compliance Policy on the Use of Social Media and the Internet
  5. Occupational Health and Safety Compliance Policy

Of course, it is not easy to manage a complex company compliance structure, that’s why we offer our expertise and time to build the perfect business strategy that works best for you and your company.

Our attorney-at-laws are happy to help you.





Compliance International Guidelines

Leave a Reply

Your email address will not be published. Required fields are marked *

Scroll to top