• Day 29 of 31 Days to a More Effective Compliance Program

  • Jan 29 2018
  • Length: 11 mins
  • Podcast

Day 29 of 31 Days to a More Effective Compliance Program

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  • Summary

  • One new and different item was laid out in the Evaluation of Corporate Compliance Program, supplementing the Ten Hallmarks of an Effective Compliance Program from the 2012 FCPA Guidance. This was the performance of a root cause analysis for any compliance violation which may led to a self-disclosure or enforcement action.
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