Monitoring and Auditing Your Anti Corruption Compliance Program

Companies have designed and implemented anti-corruption compliance programs. An important element of an effective compliance program is monitoring and auditing the program to identify issues for improvement. Working in collaboration with the Internal Auditor, Chief Compliance Officers have to adopt tailored monitoring and auditing procedures.

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Topics:  Anti-Corruption, Audits, Chief Compliance Officers, Compliance, FCPA, Training

Published In: Antitrust & Trade Regulation Updates, International Trade 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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Michael Volkov
The Volkov Group Law Firm

The Volkov Group Law Firm specializes in white collar defense, corporate compliance, internal... View Profile »

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