DiscoverFCPA Compliance ReportDay 21 of 31 Days to a More Effective Compliance Program
Day 21 of 31 Days to a More Effective Compliance Program

Day 21 of 31 Days to a More Effective Compliance Program

Update: 2018-01-21
Share

Description

Under Hallmark Nine of Ten Hallmarks of an Effective Compliance Program as articulated in the 2012 FCPA Guidance, it stated, “Finally, a good compliance program should constantly evolve.” This insight was carried forward in the Department of Justice’s 2017 Evaluation of Corporate Compliance Programs which listed three types of continuous improvement: (1) internal audit, (2) control testing, and (3) evolving updates; each was category further refined with multiple attendant questions.

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

Comments 
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 21 of 31 Days to a More Effective Compliance Program

Day 21 of 31 Days to a More Effective Compliance Program

Thomas Fox