Compliance Guides

The Compliance Guides are practical business overviews of specific compliance demands in select countries. Used together with the country profiles, due diligence tools, local information networks and your company's anti-corruption strategy, your company can mitigate its corruption risks.

Select a Compliance Guide:

US Compliance Guide USA

Foreign Corrupt Practices Act (FCPA)

British Initiatives UK

Bribery Act 2010

German Initiatives Germany

Anti-Corruption Laws

Chinese Compliance Guide China

Anti-Corruption Laws

Russian Compliance Guide Russia

Federal Anti-Corruption Law

Canadian Compliance Guide Canada

Corruption of Foreign Public Officials Act

Brazilian Compliance Guide Brazil

Clean Company Act