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Compliance Strategies Under the Benczkowski Memo: Part I – Introduction

In this podcast series, I visit with Vincent DiCianni, founder and President of AMI, and Eric Feldman, Senior Vice President of AMI. We look at the Department of Justice announcements over the past few years and back to the FCPA Corporate Enforcement Policy, to consider what strategies companies can use based upon these documents. Over this series, we will explore what companies can do both internally and externally to incorporate the Benczkowski Memo and other DOJ guidance into their organizations, show how to use the Memo as both a sword and a shield and the benefits of using a third-party to fulfill the compliance mandate. In this episode, we introduce the Benczkowski Memo and DOJ announcements detailing what they mean for the compliance practitioner.

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