Internal controls have long been an overlooked requirement under the U.S. Foreign Corrupt Practices Act (FCPA). The volume of regulations and lack of clarity has created a barrier between compliance officers and the enterprise. Published by Compliance Week, this report offers a guide to navigating the complexities of internal controls and deconstructs the hotly debated topic by taking a closer look at the law itself and how it fits as a “critical component” of a best practices anti-corruption program.
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