Understanding the FCPA - ACC.com
Understanding the FCPA - ACC.com
Understanding the FCPA - ACC.com
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<strong>FCPA</strong> Compliance<br />
Three Elements:<br />
Robust corporate <strong>com</strong>pliance program<br />
Due diligence for particular transactions and<br />
relationships<br />
Prompt response to violations, or indications<br />
of a violation<br />
The government will consider each of <strong>the</strong>se<br />
elements in evaluating whe<strong>the</strong>r or not to bring an<br />
enforcement action<br />
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