The 10 Essential Steps to Implement an Effective Anti-Corruption Compliance Program

The Volkov Law Group
Contact
The Department of Justice's and the SEC's FCPA Guidance issued last November, 2012, outlined the hallmarks of an "effective" anti-corruption compliance program. In the FCPA Guidance, the Justice Department and the SEC suggested that an "effective" anti-corruption compliance program could protect a company from liability for an FCPA violation. Companies -- big and small -- need to review their anti-corruption compliance programs and make sure they have the necessary elements to meet the "effective" See more +
The Department of Justice's and the SEC's FCPA Guidance issued last November, 2012, outlined the hallmarks of an "effective" anti-corruption compliance program. In the FCPA Guidance, the Justice Department and the SEC suggested that an "effective" anti-corruption compliance program could protect a company from liability for an FCPA violation. Companies -- big and small -- need to review their anti-corruption compliance programs and make sure they have the necessary elements to meet the "effective" requirement.

Join Michael Volkov, CEO of the Volkov Law Group, as he outlines the ten specific steps to take to implement an "effective" anti-corruption compliance program. See less -

Embed
Copy

Other MultiMedia by The Volkov Law Group

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.

© The Volkov Law Group | Attorney Advertising

Written by:

The Volkov Law Group
Contact
more
less

PUBLISH YOUR CONTENT ON JD SUPRA NOW

  • Increased visibility
  • Actionable analytics
  • Ongoing guidance

The Volkov Law Group on:

Reporters on Deadline

"My best business intelligence, in one easy email…"

Your first step to building a free, personalized, morning email brief covering pertinent authors and topics on JD Supra:
*By using the service, you signify your acceptance of JD Supra's Privacy Policy.
Custom Email Digest
- hide
- hide