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Corporate Compliance

What is Corporate Compliance?

An organization's adherence to laws, regulations, standards, and internal policies that govern its operations and business practices.

Compliance and Regulatory

Each of these is named in at least one of the same controls as corporate compliance. The number is how many controls name both.

What the standards actually require on corporate compliance

Requirements naming corporate compliance across 3 standards, quoted from the control text.

Adhere to OECD MNE Guidelines Chapter VII (Combating Bribery + Other Forms of Corruption) aligned with OECD Anti-Bribery Convention + UN Convention Against Corruption.

OECDMNE-6 · Combating Bribery and Other Forms of Corruption + Transparency in Political Engagement

Per RA 10175 Section 9: corporate criminal liability. Requirements include (a) understand Liability of Corporate Officers per Section 9 - juridical persons + officers may be liable for offences committed in the conduct of business + (b) implement compliance pr...

PHILCC-4 · Corporate Liability and Officer Liability

Per FCPA Resource Guide + DOJ Evaluation of Corporate Compliance Programs: compliance programme + risk-based DD on third parties + agents + JV partners + M&A + training.

USFCPA-4 · Compliance Programme and Due Diligence

Questions people ask about corporate compliance

What is Corporate Compliance?
An organization's adherence to laws, regulations, standards, and internal policies that govern its operations and business practices.
Why is Corporate Compliance important for compliance?
Corporate Compliance is a key concept in Compliance and Regulatory. Understanding corporate compliance helps organizations meet regulatory requirements, reduce risk, and demonstrate due diligence during audits. Our compliance platform maps 686 frameworks with 311K cross-framework control mappings.
Which compliance frameworks address Corporate Compliance?
Corporate Compliance appears in the requirement text of OECD Guidelines for Multinational Enterprises on Responsible Business Conduct (2023 Update), Philippines Cybercrime Prevention Act (RA 10175), US Foreign Corrupt Practices Act (FCPA). Across these standards we have identified 3 controls that name it directly, each linked to the control text on the compliance platform.
Where can I learn more about Corporate Compliance?
Explore our compliance framework pages to see how corporate compliance applies across different standards and regulations. Our implementation guides provide step-by-step guidance, and the compliance platform offers AI-powered analysis of how this concept maps across 686 frameworks.

See how Corporate Compliance applies across compliance frameworks

Our platform maps 686 frameworks with 311K cross-framework control mappings. Explore how this concept is addressed across standards.

Written and maintained by Gerard Blokdyk, The Art of Service.