Day 1 of One Month to Better Investigations and Reporting-Introduction to Investigations and Internal Reporting

Thomas Fox - Compliance Evangelist
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The call, email or tip comes into your office; an employee reports suspicious activity somewhere across the globe. That activity might well turn into a Foreign Corrupt Practices Act (FCPA) issue for your company. As the Chief Compliance Officer (CCO), it will be up to you to begin the process which will determine, in many instances, how the company will respond going forward. This month’s podcast series will provide to you all the steps you will need to consider going forward.
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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.

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