Multi-Industry Chief Compliance and Ethics Officers

In your hands is the first draft of what we hope to be a lasting and helpful document for compliance professionals worldwide. SCCE has gathered documents from governments far and wide, all requiring or strongly suggesting the need for corporate compliance programs for companies operating within their borders. SCCE embarked on this project for three reasons: 1. To help compliance professionals demonstrate to their leadership that compliance is an international concept, and that compliance programs can be found all over the world; 2. To encourage all governments to recognize corporate compliance efforts and encourage the adoption of compliance standards by offering reduced penalties for companies with effective compliance procedures in place; and 3. To help ensure compliance programs and the role of compliance officers have consistency in mission and practice—worldwide.

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