A Primer on Policies and Procedures
By EsqSocial Corporation 30/04/21
Today, I conclude my five-part series on a Primer on FCPA Compliance. I end with a piece on policies and procedures. There are numerous reasons to put some serious work into your policies and procedures. They are certainly a first line of defense when the government comes knocking. The 2020 FCPA Resource Guide made clear that “Whether a company has policies and procedures that outline responsibilities for compliance within the company, detail proper internal controls, auditing practices, and...
By: Thomas Fox