Regulatory Guidance: Creating a Risk Mitigation Process that Stands Up to Regulator Scrutiny

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:

  • Top FCPA enforcement actions in 2017—and what we can learn from them
  • What the FCPA Corporate Enforcement Policy entails
  • 11 areas of consideration during an FCPA investigation

Ensure your compliance strategy meets the latest regulator expectations. Get your copy of this eBook today.


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