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, Eva Weiss and Max Ernst outline 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 Partner with StoneTurn, has more than 20 years of forensic accounting, auditing, compliance and monitoring, and dispute consulting experience. Kristin brings expertise in investigations, litigation matters and […]
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Eva Weiss, a Partner with StoneTurn, has more than 25 years of experience in forensic investigations and compliance controls and monitoring for both the public and private sectors. Specifically, she […]
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