Effective Compliance Programs (Part 1)

Recorded on: May. 8, 2012

Running Time: 01:12:54

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Taken from the Web Program The Foreign Corrupt Practices Act and International Anti-Corruption Developments 2012 recorded May, 2012 in New York.

Lecture Topics [01:12:54]

Effective Compliance Programs (Part 1) [01:12:54]

Practical solutions to real-world problems
Implementing effective compliance procedures
Accounting controls that work
Practical training for field employees

The purchase price of this segment includes the following article from the Course Handbook available online:

Ten-Point Compliance Program Checklist
Ivonne Mena King
FCPA & Global Anti-Corruption Insights: An Update on Recent Foreign Corrupt Practices Act and Global Anti-Corruption Enforcement, Litigation, and Compliance Developments, Winter 2012
Claudius O. Sokenu
The US FCPA and the UK Bribery Act: Raising the Bar for Anti-Corruption Programs
Ivonne Mena King

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Effective Compliance Programs (Part 1)

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Transcripts of selected programs may be accessed by Privileged Members. If you are a member, please log in. If you are not a member, please consider having your firm join. Or become an Individual Member.

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