• Home
  • About
  • Webcasts
  • ‘Enforcement 40’ for 2020
  • Enforcement Hall of Fame
  • Contact
Securities Docket
Ankura 480x60
  • Class Actions
  • Criminal
  • Global
  • People
  • SD Insider
  • SEC
  • Video
  • Subscribe by email
  • Subscribe
Browse: Home / 2012 / July / 12 / Zen and the Art of Third Party Compliance — The FCPA Blog

Zen and the Art of Third Party Compliance — The FCPA Blog

By Securities Docket on July 12, 2012, 1:45 pm

…The majority of corporate compliance officers believe they have their bases covered when it comes to compliance with the FCPA and UK Bribery Act. Yet, when it comes to third parties, their vetting procedures are less rigorous than those they implement for employees.

This is a problem when you consider that third parties are often the weakest link in the compliance chain.  Virtually every major FCPA case prosecuted over the last five years has focused on a bribe facilitated by an agent or third party to the parent company.

via Zen and the Art of Third Party Compliance  — The FCPA Blog

Blog Widget by LinkWithin

Posted in Criminal, SEC | Tagged FCPA, UK Bribery Act, Web Watch

« Previous Next »

‘Enforcement 40’ for 2020

Securities-Docket_Medium-Rectangle_CaseStudyArrow

Our Sponsors

Securities-Docket_260x125_14Sec Ankura 260x125

Join Us On LinkedIn

Join the Securities Litigation and Enforcement Group on LinkedIn

Archives

Copyright © 2021 Securities Docket.

Powered by WordPress and Hybrid.