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.

FCPA CEP eBook

At LexisNexis Legal & Professional we take your privacy seriously. As detailed in our Privacy Policy we will use your personal information to administer account and provide the products and services that you have requested from us.

LexisNexis Legal & Professional and our LexisNexis Legal & Professional group companies may contact you with details about our products, services and events.

You’ll be able to update your communication preferences any time by clicking the unsubscribe link provided within our communications.