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10 Essential Steps to use a powerful Anti-Corruption Compliance Program

10 Essential Steps to use a powerful Anti-Corruption Compliance Program

The Department of Justice’s as well as the SEC’s FCPA Guidance issued last November, 2012, outlined the hallmarks from the “effective” anti-corruption compliance program. Inside the FCPA Guidance, the Justice Department as well as the SEC suggested the “effective” anti-corruption compliance program could safeguard a company from liability with an FCPA breach. Companies — small and big — need to review their anti-corruption compliance programs and make sure they have the needed elements to fulfill the “effective” See more The Department of Justice’s as well as the SEC’s FCPA Guidance issued last November, 2012, outlined the hallmarks from the “effective” anti-corruption compliance program. Inside the FCPA Guidance, the Justice Department as well as the SEC suggested the “effective” anti-corruption compliance program could safeguard a company from liability with an FCPA breach. Companies — small and big — need to review their anti-corruption compliance programs and make sure they have the needed elements to fulfill the “effective” requirement.

Join Michael Volkov, Ceo in the Volkov Law Group, while he outlines 10 specific steps to think about to use an “effective” anti-corruption compliance program. See less –

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