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 | | Anti-bribery and corruption procedures in investment banking
Anti-bribery and corruption procedures in investment banking, May 2012. Keywords: anti-bribery compliance / anti-corruption / FSA / United Kingdom / Financial Services / gifts, travel and hospitality compliance policy. Keynote: The FSA expressed their concern that the investment banking sector had been too slow and reactive in its management of bribery and corruption risk, with most firms only implementing significant changes to their policies after The Bribery Act 2010 (the Act) came into effect in April 2010. |  |  | | India’s Code of Medical Ethics Regulations
An update to India's Code of Medical Ethics Regulations, 2011. Keywords: anti-bribery compliance / anti-corruption / gifts, travel and hospitality compliance policy. Keynote: India, as one of the largest emerging markets and with a population of 1.2 billion, attracts more and more multinational pharmaceutical and allied health sector companies to do investment and business. However, with the enormous potential, problems also arise with the difficulty of understanding and complying with local regulations, which are not as stable and streamlined as mature markets. Therefore, building up a comprehensive compliance programme and system which will alert of any updates associated with local legal actions is critical and necessary for multinationals. | |  | | The UK Bribery Act and the Middle East
The UK Bribery Act and the Middle East, 2012. Keywords: UK Bribery Act / anti-bribery compliance / anti-corruption / gifts, travel and hospitality compliance policy, the Middle East. Keynote: Anti-corruption legislation with extraterritorial reach has now been enacted in the UK which will drastically affect companies operating in the Middle East, regardless of whether they were incorporated in the UK or not. Under this new Act, companies which are carrying out business in the Middle East – where local business practices can contravene well-accepted international anti-bribery rules – face increased compliance risk. | |  | | A collection of articles on making compliance a competitive advantage - Corporate Integrity 101
A collection of thought leadership articles, by Scott Lane, February 2012. Keywords: compliance training / integrity / anti-corruption / gifts and entertainment policy / risk management / global compliance programme. Keynote: This collection of articles will guide compliance officers and corporate executives seeking to build a compliance and integrity culture in their world-wide organisations. It includes case studies on how to deal with a range of issues from gifts, travel and entertainment policy, compliance training and communications, compliance risk management, through to corporate governance. | |  | | Industry focus - Physician Payments Sunshine Act
Physician Payments Sunshine Act Whitepaper, June 2011. Keywords: Physician Payments Sunshine Act / anti-bribery compliance / anti-corruption / gifts, travel and hospitality compliance policy. Keynote: Starting January 1, 2012 most pharmaceutical, biotechnology, medical device and medical supply companies in the United States will be required to publicly disclose gifts and payments made to physicians. This article walks you through the new act and introduces the solution. | |  | | Whitepaper - Best Practices in Conducting FCPA / Anti-Bribery Due Diligence
FCPA / Anti-Bribery Due Diligence Whitepaper, by Scott Lane, July 2010. Keywords: FCPA / UK Bribery Act / due diligence / anti-corruption programme / third party compliance. Keynote: Testimonials; an excellent resource for many questions relating to due diligence as required by the FCPA or any best practices anti-bribery and anti-corruption programme (by T.Fox). | |  | | Whitepaper - Building Effective Compliance Programmes for Third Parties
Third Party Compliance Programme Whitepaper, by Scott Lane, June 2010. Keywords: third party compliance / third party due diligence / corporate compliance. Keynote: This white paper provides step-by-step guidance for companies building a comprehensive third party compliance programme, from gaining commitment from all tiers of an organisation, through to assessing risks, identifying the appropriate type of due diligence, and monitoring. | |  | | Whitepaper - Corporate Gifts & Entertainment Policy
Gifts & Entertainment Policy and Compliance Whitepaper, by Scott Lane, January 2010. Keywords: corporate gifts and entertainment policy / policy management / compliance / anti-corruption / FCPA / anti-bribery compliance. Keynote: This white paper discusses the importance of setting up and maintaining a gifts and entertainment policy for an organisation, as well as examines how technology can play an integral role in helping organisations minimise risk in this area. |
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