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White Papers

 
  28 January 2010
 
World-Check releases White Paper on the Foreign Corrupt Practices Act
 
 

Titled "The FCPA and why it matters" this paper provides insight for multinational organisations into the US Foreign Corrupt Practices Act (FCPA) and highlights the basis for a sound compliance culture. As market pioneer, World-Check is proud to present this paper to assist management in organisations gain practical insight of the FCPA.

 
 


Other White Papers
  Gaining Objective Geopolitical Risk Assessment
    02 Sep 2011
  Canadian PEFP White Paper
    23 Jul 2010
  World-Check releases 2nd White Paper on the Foreign
Corrupt Practices Act

    16 Apr 2010
  Piracy in the Horn of Africa
    11 Mar 2010
  Refining the PEP Definition Edition II
    09 Sep 2008
  PEPs: Moving Forward! - a discussion paper by David
Leppan, CEO and Founder of World-Check

    22 Jun 2008
What is jurisdictional risk, and how does this system approach country-specific risk assessment?
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