I hope you have enjoyed this 31-day series on how to design, create and implement a best practices compliance program. These blog posts and podcasts over the past 13 months will form the basis of my next book The Complete Compliance Handbook which will be published by Compliance Week in April, 2018. It will be the most up-to-date handbook for every compliance practitioner, including the most recent Department of Justice pronouncements on what constitutes a best practices compliance program, in the FCPA Corporate Enforcement Policy See more +

I hope you have enjoyed this 31-day series on how to design, create and implement a best practices compliance program. These blog posts and podcasts over the past 13 months will form the basis of my next book The Complete Compliance Handbook which will be published by Compliance Week in April, 2018. It will be the most up-to-date handbook for every compliance practitioner, including the most recent Department of Justice pronouncements on what constitutes a best practices compliance program, in the FCPA Corporate Enforcement Policy and the Evaluation of Corporate Compliance Programs. I know you will find it useful.

I next want to take a deep dive and exploration of the levels of due diligence. Due diligence is generally recognized in three levels: Level I, Level II and Level III. Each level is appropriate for a different level of corruption risk. The key is for you to develop a mechanism to determine the appropriate level of due diligence and then implement that going forward.

See less -