CCOs know that accountability and discipline are difficult and perilous areas to embed in their programs for a number of reasons.
Entries in Guidance (8)
Dear FCPA Blog,
I am writing today because I recently learned about the DOJ’s new “Evaluation of Corporate Compliance Programs,” which they released on February 8, 2017 without apparent fanfare.
Heads up: The six-month anniversary in your new position will arrive in a flash.
In a prior post earlier this year for the FCPA Blog, I talked about what Brazil is doing to clean up graft. This post continues that discussion, with a focus on official guidance from agencies and regulators about new anti-corruption laws and regulations and how to comply with them.
Hong Kong’s Independent Commission Against Corruption (ICAC), Macau’s Commission Against Corruption, and the top enforcement agency of Guangdong Province collaborated on a recently released anti-corruption guidebook for small and medium enterprises (SMEs) engaging in cross-border commercial activities.