FCPA Compliance and Ethics Report-Episode 64-Managing the Third Party Relationship Under the FCPA, Part II

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In this episode I continue my review of the five steps of managing third parties under the FCPA. In this part II, I discuss steps 3-5.

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Topics:  Chief Compliance Officers, Compliance, Corporate Counsel, DOJ, Enforcement, FCPA, Internal Investigations, Investigations, Popular, Third-Party

Published In: General Business Updates, Finance & Banking 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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