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Communications in a best practices compliance program

Tom Fox | September 21, 2017

Hallmark Number Six in the Ten Hallmarks of an Effective Compliance Program as spelled out in the Resource Guide to the Foreign Corrupt Practices Act specified that there be continued advice regarding compliance inside of your corporation and how it is distributed. This means that you will need to work to hone your message but also continue to plug away to send that message out. The Morgan Stanley Declination will always be instructional as one of the stated reasons the Department of Justice (DOJ) did not prosecute the company as they sent out 35 compliance reminders to its workforce, over seven years. Social media can be used in the same cost effective way, to not only get the message of compliance out but also to receive information and communications back from your customer base, the company employees.

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