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PSA is excited to present our 2024 overview of ABAC legislation across the APAC region. While many compliance programs prioritize FCPA/UKB compliance, adhering to local regulations is equally crucial. That’s why PSA has curated this comprehensive roundup of local laws and obligations in these countries, designed to support busy compliance...
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Navigate the complex landscape of business transactions in Saudi Arabia with our comprehensive white paper on Due Diligence in the region. Gain strategic insights into key considerations, identify potential pitfalls, and adopt best practices for a successful business venture. Explore the intricacies of conducting due diligence in the Kingdom, empowering...
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Vietnam, which experienced 8% GDP growth in 2022 and is expected to grow by 6% in 2023, remains one of the most attractive destinations for foreign businesses and investors in Southeast Asia – however, it is also one of the most challenging locations to conduct due diligence in – due...
Read more >- Supply Chain Due Diligence and OFAC
- ESG, Risk, and Due Diligence
- Beneficial Ownership and Third-Party Due Diligence
- FCPA Risk in the Healthcare Sector
- FCPA Compliance and Enforcement: Expert Insights from Charles Duross
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