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ARTICLE · 30 AUGUST 2024

Five Compliance Best Practices Every Multinational Company Should Consider For … Drafting Clear Compliance Dictates

As an accompaniment to our biweekly series on "What Every Multinational Company Should Know About" various international trade, enforcement, and compliance topics, below find an update to our series on compliance...

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As an accompaniment to our biweekly series on "What Every Multinational Company Should Know About" various international trade, enforcement, and compliance topics, below find an update to our series on compliance checks that every multinational company should consider. Give us two minutes and we'll give you five suggested compliance best practices that will benefit your international regulatory compliance program.

Drafting clear compliance policies is essential for ensuring that employees understand their obligations and responsibilities in adhering to regulatory requirements and ethical standards. Here are some best practices for drafting clear compliance policies:

  1. Use Plain Language: Write policies in clear, concise, and easily understandable language. Avoid using technical jargon, complex terminology, or legalistic language that may confuse or overwhelm employees, particularly if they are reading the policy in a second language. Define key terms and

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