Episode 68 — FCPA Guidance and Safe Harbors
The FCPA Guidance continues to inform compliance practitioners on compliance best practices. Issued in 2012, the FCPA Guidance provides important information concerning a number of compliance functions and risks. The FCPA Guidance includes important discussions about legal intent, due diligence, successor liability and other issues, which can be used to establish important safe harbors for an effective ethics and compliance program.
In this episode, Michael Volkov discusses the enduring importance of the FCPA Guidance and discusses specific examples of areas where the FCPA Guidance can be used to inform day-to-day compliance decisions.