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Day 7 of 31 Days to a More Effective Compliance Program
Manage episode 195235752 series 1440260
There are numerous reasons to put some serious work into your compliance policies and procedures. They are certainly a first line of defense when the government comes knocking. The 2012 FCPA Guidance made clear that “Whether a company has policies and procedures that outline responsibilities for compliance within the company, detail proper internal controls, auditing practices, and documentation policies, and set forth disciplinary procedures will also be considered by DOJ and SEC.”
Learn more about your ad choices. Visit megaphone.fm/adchoices
1508 episodes
Manage episode 195235752 series 1440260
There are numerous reasons to put some serious work into your compliance policies and procedures. They are certainly a first line of defense when the government comes knocking. The 2012 FCPA Guidance made clear that “Whether a company has policies and procedures that outline responsibilities for compliance within the company, detail proper internal controls, auditing practices, and documentation policies, and set forth disciplinary procedures will also be considered by DOJ and SEC.”
Learn more about your ad choices. Visit megaphone.fm/adchoices
1508 episodes
All episodes
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