The recently released 2020 FCPA Resource Guide, the first update since 2012, conveys a marked shift in the DOJ and SEC’s mentality regarding corporate compliance programs. While a well-designed FCPA compliance program may have been sufficient eight years ago, the 2020 Guide encourages compliance leaders to actively ensure that programs are functioning effectively.
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In a recent Client Alert, Kristin Bone outlines six action items for compliance professionals given the latest FCPA update. The authors offer practical advice for structuring FCPA compliance programs that can quickly adapt to changing circumstances — such as a global pandemic.
Kristin Bone, a Senior Adviser with StoneTurn, has more than 25 years of forensic accounting, auditing, risk and compliance, and dispute consulting experience, with a specialization in financial crimes. Kristin […]
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