Transaction Monitoring Under the FCPA

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.

Embed Video


Topics:  Bribery, Charitable Donations, DOJ, Eli Lilly, Enforcement Actions, FCPA, Morgan Stanley, Transaction Monitoring

Published In: Finance & Banking Updates, International Trade Updates, Mergers & Acquisitions Updates, Science, Computers & Technology Updates, Securities Updates

Other Videos by Thomas Fox