How to Use Your FCPA Audit

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As we have noted, the key to any testing, whether in the form of an audit or assessment, of your Foreign Corrupt Practices Act (FCPA) compliance program is not to be afraid of the results. If there are components which need to be enhanced, you will have the opportunity to do so. If additional or supplemental training is called for take the opportunity to provide it. In short, do not be afraid of the results and use Paul McNulty’s maxims of “what did you find” and “what did you do about it”. After you have completed the FCPA audit, what steps should you take? This post will explore some of the issues related the evaluation and response.

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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.

© Thomas Fox, Compliance Evangelist | Attorney Advertising

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