Late in 2017, the U.S. Department of Justice (DOJ) announced a new FCPA Corporate Enforcement Policy inspired by the success of its pilot program for self-reporting potential violations of the Foreign Corrupt Practices Act.
Late in 2017, the U.S. Department of Justice (DOJ) announced a new FCPA Corporate Enforcement Policy inspired by the success of its pilot program for self-reporting potential violations of the Foreign Corrupt Practices Act.
Prior to the announcement, the DOJ also released example questions that investigators might ask when evaluating a company’s compliance program. We take a look at how the permanent program differs from the pilot program in our new eBook. Download your copy to read about:
Ensure your compliance strategy meets the latest regulator expectations. Get your copy of this eBook today.