Global companies face serious challenges in the design and implementation of compliance programs to meet increasing risks in emerging markets. As global companies grow, so do compliance programs. The specific design and structure of a global compliance programs presents numerous challenges requiring balancing of various factors, including consistency across the organization, economies of scale and scope, and flexibility to meet local needs and concerns. In...
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- Root Cause Analysis: A Critical Ethics and Compliance Practice February 25, 2021
- FCPA Themes from 2020 with Compliance Commentary February 19, 2021
- Common Pitfalls – Fraud Risk Assessment February 12, 2021
- The Continued Evolution of Best Practices for Compliance Programs! February 10, 2021
- Red Flags That May Indicate You Might be at Risk of Violating FCPA February 3, 2021