Risk Management
Five Essential Elements of a Corporate Compliance Program, Paul McNulty and Stephen Martin
Corruption Perceptions Index, Transparency International
A Resource Guide to the U.S. Foreign Corrupt Practices Act, Criminal Division of the U.S. Department of Justice and the Enforcement Division of the U.S. Securities and Exchange Commission
UK Bribery Act, 2010 Guidance, UK Ministry of Justice
Physician Payment Sunshine Act, Department of Health and Human Services, Centers for Medicare & Medicaid Services
Physician Payment Sunshine Act FAQs, Centers for Medicare & Medicaid Services
Rules Governing Cash and Non-Cash Compensation in the Financial Services Sector, 2830. Investment Company Securities, section (l), Financial Industry Regulatory Authority / National Association of Securities Dealers Rules
Establishing an Effective Compliance Program: An Overview to Protecting Your Organization, Association of Corporate Counsel