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Fighting Against Forced Labour and Child Labour in Supply Chains Act I S-211
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    US Foreign Corrupt Practices Act | FCPA DOJ ECCP Guidelines UK Bribery Act Sapin II EU Whistleblower Directive

    Supply Chain and ESG

    EU Corporate Sustainability Due Diligence Directive | CSDDD German Supply Chain Due Diligence Act | LkSG UK Modern Slavery Act Fighting Against Forced Labour and Child Labour in Supply Chains Act I S-211 Uyghur Forced Labor Prevention Act
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GAN IntegrityCompliance Reference
GAN IntegrityCompliance Reference

Compliance Reference

Welcome to the Compliance Reference, a collection of chapters on topics in compliance written and curated by expert industry practitioners.

This reference was founded in early 2023 and will continue to grow rapidly over time. Please use this resource to complement your knowledge of key compliance functions and concerns. For inquiries relevant to this reference, please contact us via email at compliance@ganintegrity.com.

Subjects

  • Integrated risk management
  • Anti-bribery and corruption
  • Third-party risk management
  • Sanctions and trade controls
  • Managing conflicts of interest
  • Reputational risk
  • Environmental, social, and governance concerns
  • Modern slavery and human trafficking
  • Antitrust enforcement

Laws

  • The EU Forced Labour Products Regulation (FLPR)
  • The UK Modern Slavery Act (MSA) 2015
  • The Uyghur Forced Labor Prevention Act (“UFLPA”)
  • The UK Bribery Act
  • The EU Corporate Sustainability Due Diligence Directive (“CSDDD”)
  • The DOJ Guidelines for Evaluation of Corporate Compliance Programs
  • The Foreign Corrupt Practices Act (FCPA) and compliance
  • Anti-money laundering (AML) laws and compliance
  • The Canadian Corruption of Foreign Public Officials Act (“CFPOA”)
  • The ITAR and EAR regulations and compliance
  • The French Anti-Corruption Law (“Sapin II”)

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