[Audio] 31 Days to a More Effective Compliance Program - Day 1 | What 2020 Brought To Compliance Programs
By EsqSocial Corporation 01/01/21
2020 was a very significant year for every compliance practitioner and compliance program. Not only was it the year with the single highest anti-bribery fine ever but there were significant enforcement actions, fines and penalties assessed against corporations coupled with a large number of individual prosecutions. Yet, perhaps most significantly, there were two noteworthy releases of information by the federal government which directly impacted compliance professionals. In June, the Department...
By: Thomas Fox