Former CCO Dan Chapman chats with Tom Fox about how to approach an FCPA investigation and come out stronger after remediation.
Internal Investigations
Posted inRegulatory Enforcement
Deputy Attorney General Rod Rosenstein keynote: The value of compliance
Deputy Attorney General Rod Rosenstein kicked off Compliance Week 2018 in Washington D.C. on Monday, speaking candidly about compliance program effectiveness, the FCPA Corporate Enforcement Policy, the newly announced Justice Department coordination policy, and much more.
Posted inInternal Controls
Setting the scope of an investigation
Establishing the parameters of an investigation is one of the most critical responsibilities facing compliance officers.
