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Search results with tag "Corporate compliance"
SCAM WARNING: CORPORATE COMPLIANCE CENTER …
www.mycharterlaw.comSCAM WARNING: CORPORATE COMPLIANCE CENTER NOTICES Over the past year, a number of our clients have received faxed and mailed notices instructing them to complete a corporate compliance form by a specific deadline. (We have provided links to sample letters that our office has received on behalf of clients – see below). Some of these
A Resource Guide to the U.S. Foreign Corrupt Practices Act
www.sec.govThis guide is intended to provide information for businesses and individuals regarding the U.S. Foreign Corrupt Practices Act (FCPA). The guide has been prepared by the staff of the Criminal Division of the U.S. Department of Justice and the ... an effective corporate compliance program; and the different types of civil and criminal resolutions ...