Question by : Does the Mexican government render security and protection for alien investors?Several sources I have looked at claim that the Mexican government provides “security” for foreign investors, but I don’t know if it just means financial security or actual security forces for the company’s personnel and businesses. I necessitate to cognize if they [...]

Continue reading " Does the Mexican government provide security and protection for foreign investors? "

London (PRWEB) April 8, 2010 World-Check has welcomed the House of Commons decision yesterday to pass the UK Bribery Bill. In several aspects the Bribery Act will be more complex than equivalent international laws, and will also apply to foreign companies operating in the UK. “Any company not actively examining the history [...]

Continue reading " World-Check Bribery Act Solution Enables Consistent due Diligence on Foreign Business Partners and Relationships "

London, UK (PRWEB) February 18, 2010 The arrest of 22 executives last month in the U.S. highlights the need for extra vigilance when dealing with foreign agents and intermediaries. The executives reportedly agreed to pay a 20% commission to a sales agent they thought represented the defense minister of a foreign country, and now [...]

Continue reading " World-Check FCPA Reports an Essential Business Tool for Foreign Market Expansion "

Fairfax, Va. (PRWEB) July 8, 2009 PharmSource Information Services, Inc., a respected provider of business intelligence on contract drug development and manufacture, is pleased to announce the publication of a new white paper – “The U.S. Foreign Corrupt Practices Act (FCPA): How to Minimize Your Risk.” This incisive resource provides guidelines on how [...]

Continue reading " PharmSource Releases White Paper on Role of U.S. Foreign Corrupt Practices Act (FCPA) in the Bio/Pharma Industry "