The regulatory landscape is a complex and ever-changing environment.
This creates a dense and moving target for the ethics and compliance practitioners charged with guiding their organizations to determine applicability and defensibility of these regulations.
Most notably are regulations like the Foreign Corrupt Practices Act (FCPA), and the U.K. Bribery Act, but additional forms of misconduct are further identified in regulations such as SAPIN II and the recently launched Germany Supply Chain Act (Lieferkettensorgfaltspflichtengesetz).
And these are just scratching the surface. Ensure your organization understands the standards and regulations that apply to its business and implements the proper tools to meet those requirements in a credible and auditable manner.
Most notably are regulations like the Foreign Corrupt Practices Act (FCPA), and the U.K. Bribery Act, but additional forms of misconduct are further identified in regulations such as SAPIN II and the recently launched Germany Supply Chain Act (Lieferkettensorgfaltspflichtengesetz).
And these are just scratching the surface. Ensure your organization understands the standards and regulations that apply to its business and implements the proper tools to meet those requirements in a credible and auditable manner.