Tuesday, November 29, 2016

Email Sweeps- A New Approach to Ongoing Monitoring

Originally published by tfoxlaw.

The FCPA Guidance specifies that “a good compliance program should constantly evolve. A company’s business changes over time, as do the environments in which it operates, the nature of its custom­ers, the laws that govern its actions, and the standards of its industry. In addition, compliance programs that do not just exist on paper but are followed […]

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