The robustness of your third party management program will go a long way towards preventing, detecting and remediating any compliance issues before they become full-blown FCPA violations. Corresponding with the appointment of a new Compliance Counsel by the Department of Justice, the Assistant Attorney General has outlined some metrics against which the new compliance counsel will be reviewing and evaluating programs. By assessing your compliance program with these metrics in mind, you’ll be in a good position should your program come into question.
Read this eBook to learn what the Department of Justice will be looking for in terms of:
- Board and Senior Management Roles
- Policies, Procedures and Their Communication
- Program Evolution and Incentivizing Compliance
- Third Party Management