Download the Latest Insights on DOJ Corporate Enforcement Framework Updates and FCPA Compliance Program Best Practices now.
As global compliance landscapes evolve, staying informed and ahead of regulatory expectations is crucial for compliance officers. This comprehensive slide deck delves into the latest updates in the Department of Justice’s corporate enforcement policies, with a particular focus on Foreign Corrupt Practices Act (FCPA) compliance.
The slide deck contains information around:
- Enhanced Compliance Programs: Key elements of effective, risk-based compliance programs and how to ensure they meet DOJ standards.
- Timely Remediation: Strategies for addressing and mitigating compliance issues promptly and thoroughly.
- Updated Risk Assessments: Importance of continuous risk assessment and how to implement them effectively.
- Third-Party Risks: Identifying and managing the most significant FCPA risks posed by third parties.
- Proactive Measures: Best practices for voluntary disclosure, cooperation with authorities, and comprehensive remediation.
This invaluable resource is crafted by experts from Gibson, Dunn & Crutcher LLP, a law firm renowned for their work in FCPA enforcement. Winston Chan, a litigation partner at Gibson Dunn, is Emtrain’s Global Anti-Bribery and Corruption Compliance training expert, and wrote our newly updated FCPA Training Course.
Ensure your compliance framework is equipped to handle the complexities of global trade and regulatory scrutiny.
