Written protocols are the foundation upon which an effective compliance program is built. Written protocols consist of a Code of Conduct, policies and procedures, and internal controls. They are inter-related and form the backbone of any best practices compliance program.

Code of Conduct

Thomas Fox has practiced law for over 40 years. Tom writes the daily award-winning blog, the FCPA Compliance and Ethics blog and founded the Compliance Podcast Network. Tom leads the discussion on AI in...