Compliance Officers Troubled By Third-Party Risk
Wednesday, June 6, 2012 at 8:28AM
Richard L. Cassin in Agents, Effective Compliance Program, Facilitating Payments, dDue Diligence

A new FCPA study from Kroll (a sponsor of the FCPA Blog) found that the majority of corporate compliance officers at U.S. multinationals believe they're exposed to bribery risk and fall short on best practices when it comes to third party screening, facilitating payments, and political donations.
It's 'the most in-depth FCPA study to-date,' Kroll said, 'based on detailed surveys with senior corporate compliance executives at U.S. multinationals ranging in size from $100 million to over $10 billion in annual revenues.'
Some key findings are:

The full survey is here.

Article originally appeared on The FCPA Blog (
See website for complete article licensing information.