The Case for a Comprehensive ABAC Program
The past few years have been strong in terms of Foreign Corrupt Practices Act (FCPA)-related enforcement by both the Securities and Exchange Commission (SEC) and the Department of Justice (DOJ).
This eBook examines how the enforcement actions 2018 and 2019 have impacted compliance programs. It explores the continued need for a well-designed anti-corruption compliance program, and the need for committed implementation at all levels of the organization.
In-house counsel and other compliance personnel should review company policies to determine how closely they are aligned with the FCPA Corporate Enforcement Policy. Investing in tools which will support thorough due diligence and monitoring of money laundering are also critical to develop a strong compliance program.
For a detailed understanding of how these new developments will impact your compliance programs, download our eBook.