[Video] 31 Days to More Effective Compliance Programs – Day 30 – What is a Root Cause Analysis?

1 of the major modifications in the 2020 FCPA Resource Manual is the addition of a new Hallmark, entitled “Investigation, Assessment, and Remediation of Misconduct,” which reads in total: The truest evaluate of an successful compliance system is its response to misconduct. Appropriately, for a compliance software to be genuinely powerful, it should really have a nicely-working and correctly funded mechanism for the timely and comprehensive investigations of any allegations or suspicions of misconduct by the…
By: Thomas Fox