Cross-Border Anti-Corruption and Critical Infrastructure Compliance Framework (CBACI) — Manual, Version 1.0
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Abstract
Technical manual establishing a methodological framework for cross-border anti-corruption and critical infrastructure compliance, covering third-party due diligence, FCPA-aligned risk assessment, and compliance program design for organizations operating between the United States and Brazil. Version 1.0.
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View paper (DOI)Open access versionOpenAlexZenodo (CERN European Organization for Nuclear Research)Published 2026-08-09
Authors: Rafael Antal
Institutions: Southern Methodist University