- Statutes and Official Guidance
- Overview of Effective Compliance Programs
- UK Bribery Act “Adequate Procedures” Defense
- French Sapin II Law’s “Affirmative Obligation” to Prevent Corruption
- Gifts, Travel, and Entertainment Overview
- Gifts
- Travel and Entertainment
- Per Diems
- Charitable Contributions
- Political Contributions
- Hiring Practices
- Third-Party Relationships
- Mergers and Acquisitions
- Joint Ventures
- Spotlight on the New French Whistleblowing Framework