The Guide to Compliance - Global Investigations Review

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The Guide to Compliance - Second Edition

The Guide to Compliance - Second Edition

The Guide to Compliance is the first guide to tackle the compliance side of the enforcement equation in a systematic way. It combines a tour d’horizon of the rules in place around the world with specific practical advice for corporations and their counsel, and a scan of the horizon in parts two and three. It is part of the GIR technical library that has grown out of the Practitioner’s Guide to Global Investigations and now includes guides to, among other things, monitorships and sanctions.

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Introduction

Johanna Walsh, Alejandra Montenegro Almonte and Alison Pople KC
Mishcon De Reya LLP, Miller & Chevalier and Cloth Fair Chambers

Part I: Global Compliance Requirements and Enforcement

Part II: Compliance Issues in Practice

Navigating Global Compliance Issues

Ali Sallaway, Zara Merali, Daniel Travers and Xin Liu
Freshfields Bruckhaus Deringer LLP

The Guide to Compliance - Second Edition

Introduction

Introduction

Part I: Global Compliance Requirements and Enforcement

UK Compliance Requirements

UK Compliance Enforcement

US Compliance Requirements

US Compliance Enforcement

Asia-Pacific Compliance Requirements

Asia-Pacific Compliance Enforcement

Latin America Compliance Requirements

Latin America Compliance Enforcement

Part II: Compliance Issues in Practice

Navigating Global Compliance Issues