Webinar: Third-Party Due Diligence: When is Enough, Enough?
In this era of aggressive FCPA enforcement, companies are designing and implementing robust due diligence systems to screen and monitor third party representatives. These policies and procedures are critical for an effective anti-corruption compliance program.
Due diligence, however, does not mean scientific certainty. In the context of anti-corruption risks, it is important to conduct due diligence reviews consistent with real risks and practical issues.
Join Michael Volkov, CEO of The Volkov Law Group, as he discusses issues related to due diligence policies and procedures.