Read the Protiviti-Oxford University survey findings to learn why executives believe the government will play a big role...

A conversation between Protiviti and NEPAD about how both the public and private sectors will play key roles in turning ...

The three sample policies included in this document set forth the appropriate guidelines for foreign exchange management...

The purpose of this policy is to comply with the requirements of all applicable immigration laws, including the Immigrat...

This sample outlines policies regarding discrimination and harassment in the workplace from a non-U.S. perspective.

This sample contains three work programs that provide general steps organizations can use during a remote site audit.

This sample outlines a set of policies and procedures governing the handling of complaints regarding harassment, discrim...

Organizations can use this policy template to document the process for handling requests by U.S. operating units for let...

This sample policy is designed to help organizations prevent the violation of national and international anti-bribe...

The purpose of this policy is to assist U.S. operating units with requests for domestic and international wire transfers...

This tool includes two sample audit programs that provide steps organizations can take when embarking upon an audit of a...

This article identifies what steps Authorized Institutions (AIs) can take to establish and maintain a strong governance ...