Tailoring Your Anti Corruption Program to a Risk Assessment

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The Department of Justice and the SEC have emphasized the importance of designing an anti-corruption compliance program based on a company's risk assessment. An effective program has to be tailored to the specific risks identified in the risk assessment. Companies that ignore this fundamental requirement are at increased risk of violations.

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DOJ
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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.

© Michael Volkov, The Volkov Law Group | Attorney Advertising

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