fcpa compliance checklist

or visit our training & support center for how-to videos, product demos, faqs, and more.please visit our training & support center or contact us for assistance foreign corrupt practices act enforcement is on the rise. the costs of an fcpa investigation—even before any official findings are made—are substantial. in addition to criminal penalties of up to $2 million per violation for companies and up to $250,000 fine and 5 years in prison for individuals, regulators can assess alternative fines equal to twice the amount of total profit. fcpa compliance requires a strong corporate code of conduct that prohibits foreign corrupt payments and details expectations, not just for employees but for business partners and the other third-parties on which your company relies. manual due diligence and monitoring simply can’t offer the risk mitigation needed in a world where news travels at the speed of social media.

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(fcpa) is to implement an effective anti-corruption compliance program. an effective compliance program should get started on your fcpa risk assessment with this fcpa compliance checklist. download for free. a checklist of issues for a company to consider when seeking to comply with the foreign corrupt practices act (fcpa)., fcpa compliance program checklist, fcpa compliance program checklist, fcpa investigation checklist, fcpa checklist for companies, foreign corrupt practices act pdf.

abide by the law, detect and prevent fcpa violations, and implement effective compliance programs. the fcpa, or foreign corrupt practices act, was established to address transparent accounting what should be on your fcpa third-party due diligence checklist? understand compliance concerns—focus on , fcpa compliance questionnaire, fcpa due diligence checklist, fcpa compliance software, foreign corrupt practices act penalties

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