Building an Anti Corruption Compliance Program Practical Steps 2 18 14, 9 02 AM

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Companies face many risks in the anti-corruption enforcement arena. With the growing globalization of anti-corruption enforcement, companies are responding quickly by enhancing their anti-corruption compliance programs.

Companies need to develop practical strategies for enhancing their compliance programs. It is important to prioritize those projects and to develop effective enhancements.

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Topics:  Anti-Corruption, Best Management Practices, Chief Compliance Officers, Compliance, Corporate Culture, DOJ, Employer Liability Issues, Enforcement, FCPA, Risk Assessment, Risk Management, SEC, Training

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