DiscoverFCPA Compliance ReportDay 19 of 31 Days to a more Effective Compliance Program
Day 19 of 31 Days to a more Effective Compliance Program

Day 19 of 31 Days to a more Effective Compliance Program

Update: 2018-01-19
Share

Description

Focusing on investigations under Prong 7 in the Evaluation it stated, Properly Scoped Investigation by Qualified Personnel – How has the company ensured that the investigations have been properly scoped, and were independent, objective, appropriately conducted, and properly documented?  This means you need an investigation protocol in place so that the entire compliance function is on the same page and knows what to do.

Learn more about your ad choices. Visit megaphone.fm/adchoices

Comments 
In Channel
Daily Compliance News: March 8, 2019-the Gulnara Karimova edition

Daily Compliance News: March 8, 2019-the Gulnara Karimova edition

2019-03-0806:27

12 O'Clock High-Episode 66

12 O'Clock High-Episode 66

2017-11-1616:57

Day 18 of One Month of Innovation in Compliance

Day 18 of One Month of Innovation in Compliance

2017-09-2712:37

Day 31 of 31 Days to a More Effective Compliance Program

Day 31 of 31 Days to a More Effective Compliance Program

2018-01-3112:19

Day 30 of 31 Days to a More Effective Compliance Program

Day 30 of 31 Days to a More Effective Compliance Program

2018-01-3013:20

Day 29 of 31 Days to a More Effective Compliance Program

Day 29 of 31 Days to a More Effective Compliance Program

2018-01-2912:17

Day 28 of 31 Days to a More Effective Compliance Program

Day 28 of 31 Days to a More Effective Compliance Program

2018-01-2812:59

Day 27 of 31 Days to a More Effective Compliance Program

Day 27 of 31 Days to a More Effective Compliance Program

2018-01-2711:34

Day 26 of 31 Days to a More Effective Compliance Program

Day 26 of 31 Days to a More Effective Compliance Program

2018-01-2611:52

Day 25 of 31 Days to a More Effective Compliance Program

Day 25 of 31 Days to a More Effective Compliance Program

2018-01-2512:01

Day 24 of 31 Days to a More Effective Compliance Program

Day 24 of 31 Days to a More Effective Compliance Program

2018-01-2412:12

Day 23 of 31 Days to a More Effective Compliance Program

Day 23 of 31 Days to a More Effective Compliance Program

2018-01-2313:07

Day 22 of 31 Days to a More Effective Compliance Program

Day 22 of 31 Days to a More Effective Compliance Program

2018-01-2212:12

Day 21 of 31 Days to a More Effective Compliance Program

Day 21 of 31 Days to a More Effective Compliance Program

2018-01-2112:10

Day 20 of 31 Days to a More Effective Compliance Program

Day 20 of 31 Days to a More Effective Compliance Program

2018-01-2012:59

Day 19 of 31 Days to a more Effective Compliance Program

Day 19 of 31 Days to a more Effective Compliance Program

2018-01-1912:44

Day 18 of 31 Days to a More Effective Compliance Program

Day 18 of 31 Days to a More Effective Compliance Program

2018-01-1812:37

Day 17of 31 Days to a More Effective Compliance Program

Day 17of 31 Days to a More Effective Compliance Program

2018-01-1713:23

Day 16 of 31 Days to a More Effective Compliance Program

Day 16 of 31 Days to a More Effective Compliance Program

2018-01-1613:01

Day 15 of 31 Days to a More Effective Compliance Program

Day 15 of 31 Days to a More Effective Compliance Program

2018-01-1511:30

loading
Google Play
Download from Google Play
Castbox
Download from App Store
usUnited States
00:00
00:00
x

0.5x

0.8x

1.0x

1.25x

1.5x

2.0x

3.0x

Sleep Timer

Off

End of Episode

5 Minutes

10 Minutes

15 Minutes

30 Minutes

45 Minutes

60 Minutes

120 Minutes

Day 19 of 31 Days to a more Effective Compliance Program

Day 19 of 31 Days to a more Effective Compliance Program

Thomas Fox