FCPA Compliance Report

Day 20 of One Month to Better Written Standards


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The next area for policies is extortion payments, which are completely exempted out of the FCPA. Extortion payments are made for any action which threatens or demands payment for life, liberty, or health. These should be exempted out from your facilitation payments and your compliance program through specific language. As a compliance professional, you need to make sure employees understand they need to do whatever they must to get themselves out of such a situation

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FCPA Compliance ReportBy Thomas Fox

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