FCPA Compliance and Ethics Report-Episode 35-Transaction Monitoring

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In this episode, I discuss the evolution of transaction monitoring in a best practices compliance program.

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Topics:  Compliance, Ethics, FCPA, Transaction Monitoring

Published In: General Business Updates, International Trade Updates, Mergers & Acquisitions 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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