Comparative Guides

Welcome to Mondaq Comparative Guides - your comparative global Q&A guide.

Our Comparative Guides provide an overview of some of the key points of law and practice and allow you to compare regulatory environments and laws across multiple jurisdictions.

Start by selecting your Topic of interest below. Then choose your Regions and finally refine the exact Subjects you are seeking clarity on to view detailed analysis provided by our carefully selected internationally recognised experts.

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Anti-Corruption & Bribery

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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

Cravath Swaine & Moore LLP

Answer ... 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

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Contributors

Topic

Anti-Corruption & Bribery

Nanyi Kaluma

Allen & Overy (Belgium) LLP

Contributing Editor

Article Author(s)

John Buretta

Cravath Swaine & Moore LLP

United States