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Entries in compliance and ethics (2)


Parental controls: Anti-corruption compliance programs for joint ventures, subsidiaries and franchisees (Part 4)

In this fourth of eight installments, we look at risk assessments and mitigation measures for joint venture (JV) interests. You can find Parts One, Two, and Three here.

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Parental controls: anti-corruption compliance programs for joint ventures, subsidiaries and franchisees (Part 1)

Due to the strict liability approach governing the FCPA’s accounting provisions, public companies generally include majority-owned subsidiaries in their anti-corruption compliance programs. But what is the best compliance governance approach for other "parent-child” contexts?

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