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Trade Export Controls — IntegraMap
http://www.integramap.com/new-page-1
Government Involvement in Businesses. Government Involvement in Businesses. Government Involvement in Businesses. The focus of this section is to lay out international trade regulations. In addition to the local laws, we also encompass foreign laws with extra-territorial jurisdiction that may exist. Key products that are regulated in the region such as dual-use items or technologies. How can you use this information. This information helps with the planning process involved in purchasing parts and import...
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Legal System — IntegraMap
http://www.integramap.com/new-page-5
Government Involvement in Businesses. Government Involvement in Businesses. Government Involvement in Businesses. The focus of this section is whether the country has the legal infrastructure to ensure a level playing field for businesses. This includes assessing the independence of the courts to examine the likelihood that business litigation and prosecutions of corporate crimes would be fairly decided. Legal and institutional framework. Availability of official litigation record.
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Business Climate — IntegraMap
http://www.integramap.com/business-climate
Government Involvement in Businesses. Government Involvement in Businesses. Government Involvement in Businesses. The focus of this section is to set the scene regarding business and cultural practices that may enhance the level of compliance risk. The business culture of gift giving. Use of middlemen or agents. Openness to foreign investment. Pervasiveness of multiple directorships. How can you use this information. The giving of red envelopes containing cash has long been a traditional custom which has...
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Anti-Trust and Competition — IntegraMap
http://www.integramap.com/anti-trust-and-competiton
Government Involvement in Businesses. Government Involvement in Businesses. Government Involvement in Businesses. The focus of this section is on identifying the investigation patterns and enforcement trends relating to local antitrust laws, including any leniency or immunity programmes and mitigating factors that may exist. This involves an overview of the relevant legislation as well as analysis of recent key cases that help clarify the law and considerations of the courts and authorities. The advice g...
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Training Material — IntegraMap
http://www.integramap.com/training-material
Government Involvement in Businesses. Government Involvement in Businesses. Government Involvement in Businesses. This section provides off-the-shelf training case scenarios on various risk areas. This section provides case scenarios on various risk areas including:. Data protection and privacy. IntegraMap, Level 20, Bonham Trade Centre, 50 Bonham Strand, Sheung Wan, Hong Kong. Powered by Compliance Publishing Group.
integramap.com
Government Involvement in Businesses — IntegraMap
http://www.integramap.com/government-involvement
Government Involvement in Businesses. Government Involvement in Businesses. Government Involvement in Businesses. Government Involvement in Businesses. The focus of this section is the significance of the government's role in business and how frequently businesses may be required to interact with the government and other public bodies. Prevalence of state-owned enterprises (SOEs). Transparency of bidding process of government tenders. How can you use this information. The report looks into the prevalence...
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Data Protection — IntegraMap
http://www.integramap.com/new-page-3
Government Involvement in Businesses. Government Involvement in Businesses. Government Involvement in Businesses. Outline the relevant principles of the country's privacy law as well as point out where there may be additional considerations such as EU data protection regulations. More specifically, how data is defined under the law and key security requirements for data controllers as well as any legal repercussion for failures in protective measures. How can you use this information. Companies are requi...
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International Conventions — IntegraMap
http://www.integramap.com/international-conventions
Government Involvement in Businesses. Government Involvement in Businesses. Government Involvement in Businesses. This section identifies the applicable conventions that the country is a member to or signatory of. This helps to give compliance officers an understanding as to the general compliance environment in a country by taking note of a higher level of commitment to compliance by the government. IntegraMap, Level 20, Bonham Trade Centre, 50 Bonham Strand, Sheung Wan, Hong Kong.
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About Us — IntegraMap
http://www.integramap.com/about-us
Government Involvement in Businesses. Government Involvement in Businesses. IntegraMap, Level 20, Bonham Trade Centre, 50 Bonham Strand, Sheung Wan, Hong Kong. Powered by Compliance Publishing Group.
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Corporate Internal Investigations — IntegraMap
http://www.integramap.com/corporate-internal-investigations
Government Involvement in Businesses. Government Involvement in Businesses. Government Involvement in Businesses. The focus of this section is to provide an overview of the most relevant areas that a company should consider when planning a corporate internal investigation. Rights to access and monitor electronic files and communications. Video surveillance in the workplace. How can you use this information. IntegraMap, Level 20, Bonham Trade Centre, 50 Bonham Strand, Sheung Wan, Hong Kong.
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