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Improving Your Internal Investigation System (Part 1 of 3) (December 2016)
Автор: Volkov Law TV
Загружено: 2023-06-21
Просмотров: 21
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Companies have to design and implement effective internal investigation programs in order to detect and prevent wrongdoing. Recent FCPA enforcement actions have highlighted company failures to conduct effective internal investigations, suggesting that prior company investigations were inadequate.
Companies have to commit to rooting out potential misconduct and ensuring that the company is able to respond to misconduct, discipline offending actors and remediate their compliance programs to prevent wrongdoing from recurring.
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