Checklists
Dos and Don'ts of Fraud Awareness
This check card is a printable resource with practical advice for the dos and don'ts of detecting fraud.
This check card is a printable resource with practical advice for the dos and don'ts of detecting fraud.
This article analyzes data from the FTC’s and the DOJ’s review of mergers over thirty years, from 1981 through 2010, for correlations to shifts in political administration.
An effective anti-corruption program deters the risk of wrongdoing, positively affects corporate culture, improves the company’s relationship with regulatory authorities and provides the company with options for remedial measures should they need to be undertaken quickly. Read this article to learn how to achieve these benefits.
This check card is a printable resource with practical advice for the dos and don'ts of communicating with thought and purpose.
A review of the Mexican Department of Labor and Social Welfare's publishing of rules outlining an employer’s obligation to develop and implement detailed employee training
programs that will foster productivity.
This is an extensive sample contract focused on engineering and design services between two entities.
Many non-U.S. companies which own U.S. subsidiaries prefer to operate in such a way as to avoid jurisdiction in the U.S. courts. In order to minimize the chances of becoming a defendant subject to jurisdiction in the U.S. courts, there are certain steps – a checklist of Do’s and Don’ts – that foreign parent companies can take.
This article contains ten things to know about corruption in Germany.
Guidance on administering an estate in Canada. Includes guidance on delegation of authority, record keeping, compensation, etc.
Early this year, the Anti-Corruption Law came into effect. It introduces administrative and civil liability on legal entities for illicit acts practiced against local and foreign public administration. Learn more about how this law will be enforced. This article is also available in Portuguese:
<p><a href="http://www.acc.com/legalresources/resource.cfm?show=1361091">The New Brazilian Anti-Corruption Law Comes Into Effect (Portuguese)</a></p>