Global companies face unprecedented third party risk in today’s landscape—third parties are involved in 90% of Foreign Corrupt Practices Act (FCPA) cases, and more companies are under investigation than ever before in the history of FCPA enforcement.
In this whitepaper, Michael Volkov, CEO and owner of the Volkov Law Group shares best practices for building an effective anti-corruption compliance program, including:
- Key elements every anti-bribery and corruption program must have
- How to bring an anti-corruption program’s elements together
- Industry trends that will significantly impact anti-corruption program management