Transaction monitoring was mentioned in a couple of significant enforcement actions of 2012. I think that it will move to becoming a best practice in FCPA compliance programs. This video will explain how transaction monitoring can enhance your FCPA compliance program.
Topics: Bribery, Charitable Donations, DOJ, Eli Lilly, Enforcement Actions, FCPA, Morgan Stanley, Transaction Monitoring
Finance & Banking Updates, International Law & Trade Updates, Mergers & Acquisitions Updates, Science, Computers & Technology Updates, Securities Law 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.
© Thomas Fox | Attorney Advertising