October 7, 2024

worldtibetday

Advocacy. Mediation. Success.

[Audio] 31 Days to a More Effective Compliance Program – Day 1 | What 2020 Brought To Compliance Programs

2020 was a really substantial year for just about every compliance practitioner and compliance plan. Not only was it the year with the single maximum anti-bribery wonderful at any time but there ended up substantial enforcement actions, fines and penalties assessed towards firms coupled with a substantial amount of individual prosecutions. Yet, maybe most drastically, there ended up two noteworthy releases of facts by the federal authorities which straight impacted compliance specialists. In June, the Section…
By: Thomas Fox