Anti-Corruption Compliance Program Audits

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Companies are devoting more resources to monitoring their compliance and ethics programs. Whether the audit is conducted at corporate headquarters or in the field, there are important issues which should be examined during the audit.

Join Michael Volkov, CEO of The Volkov Group, as he discusses how to audit a compliance program.

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Topics:  Anti-Corruption, Audits, Chief Compliance Officers, Compliance, Popular

Published In: Criminal Law Updates, Finance & Banking Updates, International Trade Updates, Securities Updates

DISCLAIMER: Because of the generality of this update, the information provided herein may not be applicable in all situations and should not be acted upon without specific legal advice based on particular situations.

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