In this video webinar, Michael Volkov, CEO of The Volkov Law Group, examins FCPA compliance program best practices:
Best Practice #1 – Leadership Commitment to Compliance and Ethics
Best Practice #2 – Communicating Tone Throughout Organization
Best Practice #3 – Governance Structure
Best Practice #4 – Empowered Chief Compliance Officer (CCO)
Best Practice #5 – Due Diligence of Third Parties
Best Practice #6 – Risk Assessment and Management
Best Practice #7 – Company Policies and Procedures
Best Practice #8 – Gifts and Entertainment
Best Practice #9 – Training and Certifications
Best Practice #10 – Charitable Gifts and Hiring Relatives of Past and Present Foreign Officials
Best Practice #11 – Complaints
Best Practice #12 – Internal Investigations and Discipline
Best Practice #13 – Monitoring, Audits, Reviews and Improvements
View webinar here
or click the link below
http://www.jdsupra.com/legalnews/fcpa-compliance-programs-a-review-of-bes-90210/
Check out Xcelus’ FCPA training samples – Click Here
