FCPA Compliance Programs A Review of Best Practices

In response to aggressive FCPA enforcement, the compliance industry has embraced innovative strategies and tools. Whether your company is large, medium or small, it is important to stay abreast of industry best practices. Some of these new strategies can be modified for application in different size companies.

Join Michael Volkov, CEO of The Volkov Law Group, for an examination of FCPA compliance program best practices.

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Topics:  Best Management Practices, Chief Compliance Officers, Compliance, Enforcement, FCPA, Popular, Risk Assessment, Risk Management

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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