Guide on Best Practices | Supervising Effective Compliance Programs

2/24/20: A book from APEC’s (Asia-Pacific Economic Cooperation) Anti-Corruption and Transparency Working Group takes on a heavy task.  The Guidebook on Best Practices in Monitoring and Supervising Effective Corporate Compliance Programs drills into multiple categories including the experience of international organizations (OECD, UNCAC and the World Bank) in promoting corporate compliance.  ...

While the first half of the guidebook may serve as a review of familiar information, the second half might serve to update current knowledge.  Among the most interesting sections are use of DPAs in Australia, Canada and Singapore. Following that is a section (beginning on page 78) on private sector examples of corporate compliance programs...