International risk and compliance

When dealing with litigation in various different jurisdictions, the Getting The Deal Through guides (GTDT) provide guidance, by way of a series of questions and answers. In the case of international risk and compliance management, the GTDT guides offer important legal insight into risk and compliance management in various jurisdictions, including the United States, Japan, Italy, Switzerland and Mexico. In doing so, they address various issues, including laws and regulations specifically addressing corporate risk and compliance management in each jurisdiction, whether undertakings face criminal liability for risk and compliance management deficiencies in a particular jurisdiction, as well as the risk and compliance management obligations for government, government agencies and state-owned enterprises.