FCPA Compliance Report

Excerpts from The Complete Compliance Handbook-Hallmark II


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Written standards consist of a Code of Conduct, Policies and Procedures and Internal Controls. What is the value of having Written Standards? I have heard many business folks ask that question over the years. In its early days, they tended to be lawyer-written and lawyer-driven to wave in regulator’s face during an enforcement action by using it to claim we are an ethical company. What should be included in your written standards?
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FCPA Compliance ReportBy Thomas Fox

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