FCPA Compliance Report

Day 3 of 31 Days to a More Effective Compliance Program


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This requirement is more than simply the ubiquitous ‘tone-at-the-top’ as it focuses on the conduct of senior management. The Justice Department wants to see a company’s senior leadership actually doing compliance. The DOJ asks if company leadership has through their words and concrete actions brought the right message of doing business ethically and in compliance to a company. How does senior management model its behavior on a company’s values and finally how is such conduct monitored in an organiza

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FCPA Compliance ReportBy Thomas Fox

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