The cornerstone of any best practices compliance program is written protocols. This includes a code of conduct policies and procedures. These elements have long been memorialized in the U.S. sentencing guidelines. The Department of Justice’s Opinion Releases regarding compliance programs, the 2012 FCPA Guidance, 2017 Evaluation of Corporate Compliance Programs and 2017 FCPA Corporate Enforcement Policy.
Press CTRL+C to copy embed code to clipboard