Tag Archive for: FCPA compliance

Empowering Compliance Officers: The Key to an Effective Compliance Program

Empowering Compliance Officers: The Key to an Effective Compliance Program

admin, June 1, 2012, Industry News, compliance program, compliance programs, Corporate Compliance Programs, FCPA, FCPA compliance, FCPA compliance policy, Reputational Compliance, 0

Too many companies have the basic “bare bones” compliance program. They are inadequate and accomplish very little in making...

Risk Management and Compliance: Guidelines to Effective Joint Ventures

Risk Management and Compliance: Guidelines to Effective Joint Ventures

admin, March 20, 2012, Due Diligence, Legal Issues, Risks, compliance, corporate reputations, criminal background check, FCPA, FCPA compliance, Foreign Corrupt Practices Act, legal infractions, Reputational Compliance, Reputational Risk, risk, risk assessment, Risks, 0

Even during the best of times, compliance can be a complicated issue to handle for many organizations. When faced...

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