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White Papers

 
  16 April 2010
 
World-Check releases 2nd White Paper on the Foreign Corrupt Practices Act
 
 

World-Check has today released a 2nd white paper in a series on the Foreign Corrupt Practices Act. Titled “FCPA Prosecution: Lessons from Kay” this paper describes how two US executives were imprisoned for their part in a corrupt deal in Haiti.  Any company doing business abroad should pay close attention to this historic case against two corporate officers in the US. 

 
 


Other White Papers
  Gaining Objective Geopolitical Risk Assessment
    02 Sep 2011
  Canadian PEFP White Paper
    23 Jul 2010
  Piracy in the Horn of Africa
    11 Mar 2010
  World-Check releases White Paper on the Foreign Corrupt
Practices Act

    28 Jan 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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