All Compliance Week articles in Web Issue – Page 409
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In-depth report
A Guide to Effective Internal Investigations
The call, e-mail, or tip comes into your office: An employee is reporting suspicious activity somewhere across the globe. A company should have a detailed written procedure for handling any complaint or allegation of bribery or corruption, regardless of how that allegation is communicated. The mechanism could include the internal ...
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In-depth report
Internal Controls in an FCPA Compliance Program
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 ...