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Browse: Home / 2012 / May / 10 / What Is An Effective Compliance Program? — The FCPA Blog

What Is An Effective Compliance Program? — The FCPA Blog

By Securities Docket on May 10, 2012, 12:02 pm

Nearly five years ago, we talked about the requirements for an effective compliance program. By boiling down relevant parts of the U.S. Federal Sentencing Guidelines, we came up with ten elements that still work.

via What Is An Effective Compliance Program? — The FCPA Blog

Posted in Criminal, Industry | Tagged Compliance, FCPA, Web Watch

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