The Federal Corrupt Practices Act (“FCPA”) prohibits a U.S. company or person from bribing foreign government officials to obtain a business advantage. Along with this seemingly simple restriction comes accounting and record-keeping requirements with which companies must comply. The FCPA requires th...
We monitor legislative proceedings, government resolutions, and hearings regarding economic regulation, and this enables us to assist in the early detection of processes that could potentially impact clients, as well as providing full context for existing or desired regulatory actions. We help ...
New corporate laws and regulatory reforms in Argentina and Chile, recently introduced anti-corruption laws in Colombia and Mexico, as well as a new Brazilian bill all illustrate this trend. Some companies still view compliance as a corporate social responsibility issue –i.e., something nice to ...
Streamline your corporate services and ensure regulatory compliance with Europe Emirates Group. Expert support for businesses to thrive in a complex environment
corporategovernanceandcompliance公司治理与合规 系统标签: governancecorporatecomplianceiaeaustral治理 IAE-N111-04508-EN 978-987-1993-11-6 Copyright©2013byIAEBusinessSchool,UniversidadAustral.ThisTechnicalNotewaspreparedin06/05/2013 byProf.MatthiasKleinhempel,inPilar,BuenosAires,Argentina.WethanktheassistanceLic...
regulatory tiesBy integrating the environmental regulation literature and managerial ties theory, this research explores how regulatory ties and firm visibility shape formalism and self-determination, two distinct corporate coping strategies for complying with environmental regulatory demands. Based on survey ...
In October 2024, General Counsels and Chief Compliance Officers from Europe’s biggest brands, for two days of networking, benchmarking and learning at our annualCorporate Counsel & Compliance Europe Exchange. 5 Key Takeaways: 1.Regulatory Strain on Legal Teams:Incoming regulations, especially around...
This study aims to determine the extent to which Jordanian banks comply with the principles of Corporate Governance from the viewpoint of the related regulatory bodies. We rely on the corporate governance topics discussed in the World Bank's ROSC Report. Sixty postal questionnaires have been distrib...
Statutory and Regulatory Compliance; Litigation December 3, 2019 • CLE • CLE On-Demand This CLE course will prepare corporate counsel for the quagmire that is the law of sweepstakes and contests. A "free giveaway" carries legal risks, numerous and varied sources of law govern the practic...
Trade Compliance What are trade control laws? Trade control laws, which often consist of sanctions, export controls, and import laws, govern how and under what circumstances technology, software, and technical assistance may be exported. Trade control laws vary from country to country but usually ...