As every compliance practitioner is well aware, third parties still present the highest risk under the FCPA. The 2020 Update devotes an entire prong to
After you complete your risk assessment, you must then translate it into a risk profile. If your estimate of where your bribery risk is
One cannot really say enough about risk assessments in the context of anti-corruption programs. This is because every corporate compliance program should be based upon
Companies have finally come to realize that institutional justice and fairness are perhaps the most basic tenet of any successful workplace. If employees believe they
One of the areas that many companies have not paid as much attention to in their compliance programs is compensation. However, the DOJ and SEC
One of the key goals of any compliance program is to train employees in awareness and understanding of the FCPA; your specific company compliance program;
What is the message of compliance inside of a corporation and how it is distributed? In a compliance program, the largest portion of your consumers/customers
A 360-degree view of compliance is an effort to incorporate your compliance identity into a holistic approach so that compliance is in touch with and
What are internal controls? The best definition I have come across is from Jonathan Marks who defined internal controls as: An internal control is an
There are numerous reasons to put some serious work into your compliance policies and procedures. They are certainly a first line of defense when the
