Comparative Guides
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Results: 4 Answers
Anti-Corruption & Bribery
7.
Tips and traps
7.1
What are your top tips for the smooth implementation of a robust anti-corruption compliance programme and what potential sticking points would you highlight?
 
United States
Pursuant to the Department of Justice and Securities and Exchange Commission guidance on implementing effective corporate compliance programmes, smooth implementation is dependent upon committed leadership within the corporation. Companies should have dedicated compliance personnel who are charged with drafting and implementing a code of conduct, and with effectively training employees on that code of conduct. Perhaps most integral to smooth implementation is the tone at the top and middle of an organisation.

For more information about this answer please contact: John Buretta from Cravath Swaine & Moore LLP