This sample filing language illustrates how to incorporate a necessary element of a comprehensive FCPA program into your company’s compliance library and is designed to help compliance professionals ensure they have considered all of the issues. Disclosure language covering FCPA risks must clearly state that the company is aware of corruption risks and has implemented specific compliance efforts.
This sample provision illustrates how to incorporate a necessary element of a comprehensive FCPA program into your company’s compliance library and is designed to help compliance professionals ensure they have considered all of the issues. Certification language for third-party compliance must clearly state parties’ responsibilities in agreeing to not engage in corrupt conduct.
This sample provision illustrates how to incorporate a necessary element of a comprehensive FCPA program into your company’s compliance library and is designed to help compliance professionals ensure they have considered all of the issues. Joint venture conduct policies must clearly state expectations that all partners agree to implement and maintain anti-bribery and anti-corruption controls.
This sample filing illustrates how to implement a necessary element of a comprehensive FCPA program into your company’s compliance library and is designed to help compliance professionals ensure they have considered all of the issues. Disclosure language for SEC filings must clearly state the circumstances surrounding an investigation into alleged violations of the FCPA as well as address cooperation and compliance controls.
This sample provision illustrates how to incorporate a necessary element of a comprehensive FCPA program into your company’s compliance library and is designed to help compliance professionals ensure they have considered all of the issues. Certification language for a policy provision covering facilitating payments must clearly state employees’ responsibilities in dealing with so-called grease payments.
This is a sample term loan agreement.
ACC Legal Operations Maturity Model Change Management - Cultural Change Management: An ongoing, systematic approach to planning and managing proposed or anticipated change in order to minimize disruption and successfully achieve desired outcomes. Because it is ongoing, this requires creating a cultural change...
This sample agreement is drafted under English law as a starting point for use where a supplier company wants to appoint a distributor to sell the supplier company's products in a particular country or territory.
This sample privacy impact assessment is a tool that can help businesses to identify the privacy (personal information) risks associated with a particular product, service, project, or other activity.
This is a template declaration pursuant to the UK Companies Act 2006 s185(2) from a director that he/she has an interest in a specified firm or company, or that he/she is connected to a specified person, and is to be regarded as interested in any future contact with that company, firm or person.