Schlagwort-Archive: Adequate Procedures
FCPA: The Five Essential Elements of a Corporate Compliance Program – Part II
Tuesday morning, at the University Club of Chicago, Stephen Martin and I will co-present at a Foreign Corrupt Practices Act (FCPA) event hosted by Kreller. If you are in or near Chicago, I hope that you can join us for … Weiterlesen
Veröffentlicht unter Allgemein, Compliance USA
Verschlagwortet mit Adequate Procedures, Best Practices, Books and Records, Bribery Act, Communication, Compliance programs, Department of Justice, FCPA, Internal Audit, Nietzer&Häusler, OECD, Risk Assessment, US amerikanisches Recht, Wirtschaftskanzlei Heilbronn Franken
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