Cross Border & Non-US Issues

The following 30 items are listed by Content Data.
Policies & Procedures

Harassment and Discrimination Policy (Non-U.S.)

This sample outlines policies regarding discrimination and harassment in the workplace from a non-U.S. perspective.
Subscriber Content
Mon, Oct 16, 2023
Audit Programs

Remote Site Visit Audit Work Program

This sample contains three work programs that provide general steps organizations can use during a remote site audit.
Subscriber Content
Mon, Jun 5, 2023
Policies & Procedures

Complaint Handling Policy and Procedures (Non-U.S.)

This sample outlines a set of policies and procedures governing the handling of complaints regarding harassment, discrim...
Subscriber Content
Mon, Mar 13, 2023
Policies & Procedures

Letters of Credit Policy

Organizations can use this policy template to document the process for handling requests by U.S. operating units for let...
Subscriber Content
Mon, Dec 5, 2022
Policies & Procedures

Anti-Bribery Compliance Program Policy

This sample policy is designed to help organizations prevent the violation of national and international anti-bribe...
Subscriber Content
Mon, Nov 28, 2022
Articles

Bank Culture Reform in Hong Kong

This article identifies what steps Authorized Institutions (AIs) can take to establish and maintain a strong governance ...
Subscriber Content
Mon, Dec 7, 2020
Policies & Procedures

Foreign Corrupt Practices Act Policy

This sample policy establishes guidelines and procedures organizations should follow with respect to the Foreign Corrupt...
Subscriber Content
Mon, Aug 17, 2020
Blog

Important Things You Need to Know When Traveling for Audits

Auditors often have the good fortune to go on audit assignments and client meetings throughout the U.S. and...
Mon, Mar 9, 2020
Audit Reports

Foreign Subsidiary Review Audit Report

This sample report documents an internal audit review of several aspects of a foreign subsidiary, including revenue and ...
Subscriber Content
Mon, Apr 15, 2019
Checklists & Questionnaires

International Joint Venture Self-Assessment Checklist

This tool provides questions to consider for self-assessment of an international joint venture.
Subscriber Content
Mon, May 7, 2018
Newsletters

Managing Country Risk

The primary objective of managing country risk is to protect company investments in foreign markets and sustain acceptab...
Subscriber Content
Mon, Aug 12, 2013
Protiviti Booklets

Guide to International Financial Reporting Standards

Get guidance on International Financial Reporting Standards (IFRS) and their adoption by countries worldwide with our Pr...
Subscriber Content
Mon, Jul 26, 2010