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Morrison & Foerster LLP | Brazil, China, Colombia, etc. | 13 Sep 2023
Top 10 International Anti-Corruption Developments for August 2023
Designed for busy in-house counsel, compliance professionals, and anti-corruption lawyers, this newsletter summarizes some of the most important…
Lexology PRO | United Kingdom | 14 Aug 2023
How-to guide: Understanding penalties for breach of the Bribery Act 2010 (UK)
This guide helps in-house lawyers and compliance professionals in organisations of all sizes and sectors in the UK to understand the potential consequences of a breach of the UK Bribery Act (BA 2010).
Lexology PRO | United Kingdom | 14 Aug 2023
How-to guide: Understanding the Bribery Act 2010 offences (UK)
This guide helps in-house lawyers and compliance professionals in organisations of all sizes and sectors in the UK to understand the scope and key elements of the UK Bribery Act (BA 2010) offences.
Lexology PRO | USA | 21 Jun 2023
How-to guide: How to protect your organization from third party liability under the FCPA (USA)
This guide will assist in-house counsel, private practitioners and compliance teams with the steps their organization should take to reduce the risk of a violation under the United States Foreign Corrupt Policies Act (FCPA). It explains the importance of creating a compliance methodology in dealing with third parties under the FCPA.
Lexology PRO | USA | 21 Jun 2023
Checklist: Anti-bribery risk assessment (USA)
This checklist provides in-house counsel and compliance professionals with guidance on how to conduct a corruption risk assessment (CRA) to prevent bribery as part of a corporate compliance program.
Lexology PRO | USA | 21 Jun 2023
Checklist: Charitable and political donations and gifts, travel, entertainment compliance (USA)
This checklist provides in-house counsel, private practitioners, and compliance teams with guidance on how to form a donations compliance policy and a gifts, travel and entertainment (GTE) compliance policy as part of a FCPA compliance programme.
Lexology PRO | USA | 21 Jun 2023
Checklist: What to include in an FCPA compliance programme (USA)
This checklist provides guidance to in-house counsel and risk and compliance teams on what to include in a United States Foreign Corrupt Practices Act (FCPA) compliance programme.
Lexology PRO | USA | 21 Jun 2023
How-to guide: How to protect your company from violations of the United States Foreign Corrupt Practices Act (USA)
This guide will assist in-house counsel, private practice lawyers, and risk and compliance professionals with the steps their organization should take to prevent bribery of foreign officials and to reduce the risk of a US Foreign Corrupt Practices Act (FCPA) violation.
Lexology PRO | USA | 19 Jun 2023
Checklist: FCPA due diligence of third-party intermediaries (USA)
This checklist suggests steps an organization can take to conduct risk-based pre-engagement due diligence of third-party intermediaries, to prevent violations of the Foreign Corrupt Practices Act (FCPA). It is aimed at in-house counsel and compliance teams in organizations of all sizes and sectors in the United States.
Lexology PRO | United Kingdom | 1 Jun 2023
How-to guide: How to identify and assess bribery and corruption risk (UK)
This How-to guide outlines steps to take to support the systematic identification of bribery and corruption risks within an organisation. It is aimed at in-house lawyers and compliance professionals in organisations of all sizes and all sectors in the UK.
