Entries in The FCPA Database (7)
The FCPA Database continues to grow. It's the largest online database of anti-corruption legislation (more than 135 countries) and gift-gving regulations.
The number of countries covered by the FCPA Database is growing. The database has anti-corruption legislation and gift-giving regulations. There are also more than a thousand searchable law firm memos, and a directory of more than two thousand law firms.
We'll be in Hong Kong on February 7 and Singapore on February 15 to talk about the top ten FCPA enforcement actions. The focus will be lessons for companies doing business in Asia.
The current list of countries covered by the gift-giving regulations in the FCPA Database appear at the left.
The FCPA Database has researched gift-giving regulations for over 30 countries including Brazil, Russia, India, China, Indonesia, Japan, Hong Kong, Azerbaijan, and Italy
Late Friday night. The phone rings. 'Potentially sensitive payments in Azerbaijan.' What's the local law on corruption? What about anti-money laundering legislation? If an internal investigation is needed, what are the local privacy laws? Is there a law firm to call there -- right now?