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- How to respond to government’s renewed emphasis on cybersecurity
- ‘Soft-hearted’ Irish DPC proposes $42M GDPR fine against Facebook
- SEC enforcement head seeking company admissions in settlements
- CFTC fines UBS $500K for inadvertently deleting swap trade files
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White paper: Additional Tips for Success in Combatting Bribery and Corruption
On July 3, 2020, quietly and with little fanfare, the Criminal Division of the US Department of Justice (“DOJ”) and the Securities and Exchange Commission (“SEC”) released the 133-page Resource Guide to the US Foreign Corruption Practices Act, Second Edition (“the FCPA Resource Guide”).
The Resource Guide to the FCPA, Second Edition reiterates that a “one-size-fits-all” or “check-the- box“ approach to compliance will not be successful in combatting bribery or corruption, and will not be looked favorably upon by enforcement agencies. Compliance programs must not be static and must adjust, especially when high-risk parties are identified. With that in mind, Steele Compliance Solutions Inc., in its role to assist companies prevent corruption in the first instance, has identified the following key updates and takeaways from the second edition of the FCPA Resource Guide.
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