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Foreign Corrupt Practices Act (FCPA) › Employee Training › Internal Investigations

Society of Corporate Compliance and Ethics...

Albemarle: One year later

Society of Corporate Compliance and Ethics... on

I had many ideas for an article that would expand on recent developments in the compliance and ethics space. My working title was the creatively light “Recent Developments.” But after meeting with SCCE & HCCA’s editorial...more

TransPerfect Legal

Three Takeaways from the Mexico Summit on Anti-Corruption & Compliance

TransPerfect Legal on

Earlier this month at the ACI Mexico Summit on Anti-Corruption & Compliance, Foreign Corrupt Practices Act (FCPA) and compliance lawyers from across Latin America gathered in Mexico City for two days of thought leadership and...more

The Volkov Law Group

DOJ Compliance Expectations Concerning Training, Internal Investigations and Audits (Part IV of IV)

The Volkov Law Group on

DOJ’s Compliance Evaluation questions provide important indications of “new” trends and approaches to compliance functions and issues. Training - In the area of training, DOJ’s Compliance Evaluation reiterates DOJ’s...more

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