Schlagwort-Archive: Internal Audit

FCPA: Internal Audit Review of Charitable Donations Under the FCPA

When is a rose not a rose? When it is a charitable donation not made for philanthropic purposes and it violates the Foreign Corrupt Practices Act (FCPA). I thought about that concept when reviewing the Eli Lilly and Company (Lilly) … Weiterlesen

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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 , , , , , , , , , , , , , | Schreib einen Kommentar