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EU Non Financial Reporting Directive

In order to enhance the consistency and comparability of non-financial information disclosed throughout the European Union, certain large undertakings should prepare a non-financial statement containing information relating to at least environmental matters, social and employee related matters,...

Directive 2014_95_EU.pdf


Library Entry
FAQs - Appointing privacy officers in Europe under the EU GDPR

Europe has new rules on data protection & privacy compliance! See our FAQ paper on the GDPR's obligation for global businesses to appoint a Data Protection Officer (DPO) in Europe. #News #RegulationsandLaws #International


Library Entry
FAQs - Appointing privacy officers in Europe under the EU GDPR

Europe has new rules on data protection & privacy compliance! See our FAQ paper on the GDPR's obligation for global businesses to appoint a Data Protection Officer (DPO) in Europe. #News #International #RegulationsandLaws






Library Entry
Lanny Breuer and Foreign Corrupt Practices Act Enforcement

Reproduced with permission from White Collar Crime Report, 08 WCR 204, 03/22/2013. Copyright 2013 by The Bureau of National Affairs, Inc. (800-372-1033) http://www.bna.com #RegulationsandLaws #HealthCare #InternalControls #Government #International

fcpa enforcement.pdf



Library Entry
FCPA Resource Guide

Released in November 2012, A Resource Guide to the U.S. Foreign Corrupt Practices Act is the Department of Justice's and Securities and Exchange Commission's detailed compilation of information about the FCPA, its provisions, and enforcement. It is the product of extensive efforts by experts at...

FCPAguide1.pdf