本文介绍了当前美国企业供应商的合规状况,以及如何建立基于风险基础的供应商合规管理,对于中国企业履行社会责任、开拓国际业务将有所助益。由于诸如《反海外腐败法》(FCPA)、《英国反贿赂法》等法规,众多企业不得不将合规性和监测方面的工作扩展到企业自身范围之外,比如他们庞大的全球供应链。如果上游供应商出现不合规或不遵守政策的情况,企业将不能再忽视。因为,最终的后果,包括所有经济、品牌和声誉的损失,都将由与供应商(或供应商的供应商)有关系的企业来承担。换句话说,现在的企业面临着 This article describes the current compliance status of US business suppliers and how to establish supplier compliance management based on risk. It will be helpful for Chinese enterprises to fulfill their social responsibilities and develop international business. Due to laws such as the FCPA and the Bribery Act, many businesses have had to extend compliance and monitoring efforts beyond their own boundaries, such as their large global supply chain. If upstream suppliers appear non-compliant or do not comply with the policy, companies can no longer ignore. Because the end result, including all economic, brand and reputation losses, will be borne by a firm that has a relationship with the supplier (or the supplier’s supplier). In other words, the business is facing now