[Video] 31 Days to a More Effective Compliance Program -Taming Complexity in Compliance
By EsqSocial Corporation 03/11/20
One of the lessons we have learned from various FCPA enforcement actions over the years is how complexity in business organizations can work to defeat compliance programs. Whether a corrupt employee is working to actively hide a pot of money, which can or will be used to pay a bribe, or an improper payment slips through the cracks; complexity can work to defeat a best practices compliance program. If a compliance function does not have visibility into a business unit, how it does business and...
By: Thomas Fox