Business and Country-Specific Risk..
As well as the main, global or extraterritorial risks covered above, there are additional ethical, reputation and legal risks unique to specific businesses and countries in which you operate. Examples include
* Terrorist Financing in Colombia
* Compliance and Director liability law in Spain
* Italian Anti-corruption Law
* Communist Party ABC rules in China
* Grocery regulations in Ireland
* Arab League boycott of Israel and German and US anti-boycott laws
* Black Economic Empowerment rules in South Africa
* Specific oil & gas regulations in many countries
* "Red packets" and cultures of gift giving in North-East Asia
* Energy regulations in the USA
* Compliance and Director liability law in Spain
* Italian Anti-corruption Law
* Communist Party ABC rules in China
* Grocery regulations in Ireland
* Arab League boycott of Israel and German and US anti-boycott laws
* Black Economic Empowerment rules in South Africa
* Specific oil & gas regulations in many countries
* "Red packets" and cultures of gift giving in North-East Asia
* Energy regulations in the USA