Creating an Integrated Due Diligence System - Screening to Audits

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Almost every FCPA enforcement action involves violations committed by third-party agents, consultants and distributors. Many companies have instituted due diligence procedures to screen third-parties, consultants and distributors, and have added appropriate contractual provisions to protect against bribery.

Due diligence systems involve numerous judgment calls and important policy decisions, including identification of all third parties, See more +

Almost every FCPA enforcement action involves violations committed by third-party agents, consultants and distributors. Many companies have instituted due diligence procedures to screen third-parties, consultants and distributors, and have added appropriate contractual provisions to protect against bribery.

Due diligence systems involve numerous judgment calls and important policy decisions, including identification of all third parties, appropriate due diligence procedures for existing third parties, and strategies to make due diligence programs more efficient and cost-effective.

Join Michael Volkov, CEO of The Volkov Law Group, as he discusses important trends and strategies in implementing due diligence programs. See less -

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Topics:  Audits, Compliance, Due Diligence, Enforcement, Enforcement Actions, FCPA

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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