- Best practices in preparation for FCPA enforcement surge
- Corruption risk assessments
- Policies and procedures
- Training and messaging
- Internal controls
- Ongoing monitoring and testing
Law360, Expert analysis: As the US Department of Justice (DOJ) enhances its ability to detect and prosecute Foreign Corrupt Practices Act (FCPA) violations, companies should evaluate and improve their risk assessment methodologies, anti-corruption policies and other compliance tools to help mitigate the consequences of alleged wrongdoing, says Norman Harrison at Kroll.
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