Late Friday night. The phone rings. 'Potentially sensitive payments in Azerbaijan.' What's the local law on corruption? What about anti-money laundering legislation? If an internal investigation is needed, what are the local privacy laws? Is there a law firm to call there -- right now?
Where to start?
With The FCPA Database.
It's a unique suite of products designed to aid today’s compliance professionals. At its core is a searchable collection of current anti-corruption legislation from over 130 countries. This enables the AC compliance specialist to quickly and cost-effectively navigate the maze of local legislation that exists in tandem with the FCPA and U.K. Bribery Act.
The FCPA Database also includes, where available, anti-money-laundering laws, privacy laws, enforcement agencies, a directory of more than 2,000 law firms, and about 1,000 law firm memos on anti-corruption enforcement and compliance.
No other online resource offers anti-corruption data of such depth and scope. That makes The FCPA Database a vital tool for all those with compliance responsibilities.
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Take the tour here.