Fine Tuning Your Anti Corruption Compliance Program

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Summary: In this era of aggressive FCPA enforcement, companies are adopting anti-corruption compliance programs. The Department of Justice and the SEC have warned companies against adopting "paper compliance programs" without meaningful and consistent implementation. In recent weeks, FCPA enforcement has focused on hiring of relatives of foreign officials and corruption schemes involving third parties.

Join Michael Volkov, CEO of The Volkov See more +

Summary: In this era of aggressive FCPA enforcement, companies are adopting anti-corruption compliance programs. The Department of Justice and the SEC have warned companies against adopting "paper compliance programs" without meaningful and consistent implementation. In recent weeks, FCPA enforcement has focused on hiring of relatives of foreign officials and corruption schemes involving third parties.

Join Michael Volkov, CEO of The Volkov Group, as he discusses ways in which companies can improve their compliance programs to detect and prevent bribery.

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Topics:  Anti-Corruption, Chief Compliance Officers, Compliance, DOJ, Enforcement Actions, FCPA, Foreign Official, SEC

Published In: General Business Updates, Criminal Law 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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