Webinar — How to Monitor, Audit and Improve Your Anti-Corruption Compliance Program
When: May 21 or 22, 2013, 12 Noon to 1 PM
As more companies design and implement anti-corruption compliance programs, companies need to monitor the performance of their compliance programs. Depending on the size of the company, and the countries in which it operates, audits and other monitoring tools should be used to assess business activities and evolving risks. The Justice Department and the SEC have imposed audit requirements in recent FCPA settlements, including requirements that companies conduct periodic audits in “high-risk” countries.
Join Michael Volkov, CEO of The Volkov Law Group LLC, for a webinar discussion of “best practices” for monitoring, auditing and improving your anti-corruption compliance program.