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MINI GUIAS E ESTUDOS DE CASO

Reaching Compliance Goals with TRACE | A Case Study with Aleatica
2023

PRINCIPAIS SINAIS DE ALERTA QUE PODERIAM INDICAR RISCO DE SUBORNO
2021

Four Ways to Improve Your Ethics and Compliance Training
2021

5 Essential Elements of a Sanctions Compliance Program
2021

How to Conduct an Effective Corruption Risk Assessment
2021

Red Flags Training Aid
2021

Training the Global Supply Chain | A Case Study with SABIC
2021

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Guias/White Papers

A Practical Guide to ESG/RBC
2022

Introduction to Data Protection
2022

The European Union Whistleblowing Initiative White Paper
2021

Human Trafficking, Bribery and Corruption White Paper
2021

A Guide to Corruption Risk Assessment and Risk Mapping
2021

Navigating Turbulent Waters: Antitrust Compliance
2021

Guanxi or Bribery? Managing Expectations of Reciprocity in China
2020

Third Party Bribery Risk Red Flags: What They Are and What They Mean
2020

Voluntary Disclosure Under the Foreign Corrupt Practices Act
2020

The Compliance Officer's Guide to Innovative Training
2020

The Growing Importance of ESG Due Diligence Post-COVID-19
2020

Sanctions Compliance Primer
2020

DOJ National Security Division’s Enforcement Policy, Explained
2020

Does Your Sanctions Compliance Program Align with OFAC’s 2019 Compliance Framework?
2020

Leveraging Anti-Bribery Compliance Programs to Address Human Rights in a Post-COVID-19 World
2020

Bribery and National Security: Lessons from Ukraine
2019

Beijing's Friends in Canada: A Case Study
2019

Compliance Event Toolkit
2017

What You Should Know About “Anything of Value” Under the Foreign Corrupt Practices Act
2016

What You Should Know About Individual Liability Under the Foreign Corrupt Practice Act
2016

What You Should Know About “Foreign Officials” Under the Foreign Corrupt Practices Act
2016

Revisiting the FCPA’s Internal Accounting Controls Provision (2016)
2016

The High Cost of Small Bribes
2015

Private Settlements Public Concerns-Judicial Scrutiny of Deferred Prosecution Agreements
2013

First to Know: Robust Internal Reporting Programs
2004

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Global Enforcement Reports (GER)

SAIBA MAIS

Publicado anualmente, o Global Enforcement Report (GER) aborda análises gráficas e textuais de todos os eventos de fiscalização, inclusive ações de investigação e fiscalização, desde que os primeiros casos de suborno foram processados nos Estados Unidos depois da promulgação da Lei de Práticas de Corrupção no Exterior dos EUA (U.S. Foreign Corrupt Practices Act - FCPA). Apesar das denúncias de suborno no mundo inteiro, poucas informações estão disponíveis ao público sobre o cumprimento dos regulamentos antissuborno. Isso pode dificultar o reconhecimento das tendências que mostram o empenho de países para cumprir as leis antissuborno ou cumpri-las onde o suborno prevaleça, embora essa informação seja imprescindível para promover a transparência nos negócios globais. A TRACE publica o relatório GER visando fornecer essas informações essenciais.