Creating A Credible & Defensible Program

March 7th, 2017

Complying with the Foreign Corrupt Practice Act (FCPA) is a challenging undertaking as the components of an effective program vary from company to company. In particular, legal and compliance teams often struggle with establishing and maintaining a robust third-party due diligence program.

In the event that a third-party violates the law on your behalf, absence of authorization combined with a credible and defensible compliance program will send a clear message to regulators of your company’s commitment to compliance.

Download "Third-Party Due Diligence: Creating a Credible and Defensible Program" for best practices relating to the systematic vetting of third parties such as resellers, agents, distributors, sales and marketing representatives, and joint venture partners.