Compliance laws and regulations around the world

International laws

• ISO 19600 Compliance Management Systems – Guidelines from 2014
• OECD Principles of Corporate Governance from 2014
• OECD Guidelines for Multinational Companies from 2011
• Wolfsberg Anti-Corruption Guidance from 2011
• ICC Guidelines on Whistleblowing from 2008
• United Nations Convention against Corruption (UNCAC) from 2004

Law in Africa

• African Union Convention on Preventing and Combatting Corruption from 2003

Laws in the USA

• Sarbanes-Oxley Act (SOX) from 2002
• FCPA from 1977
• Dodd-Frank Wall Street Reform and Consumer Protection Act from 2010
• Whistleblower Protection Act from 1989 / 1994
• Inter-American Convention against Corruption from 1996