31 Days to a More Effective Compliance Program - Day 22 | I

31 Days to a More Effective Compliance Program - Day 22 | Internal reporting and triaging claims | Thomas Fox


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The call, email or tip comes into your office; an employee reports suspicious activity somewhere across the globe. That activity might well turn into a FCPA issue for your company. As the CCO, it will be up to you to begin the process which will determine, in many instances, how the company will respond going forward.
Internal reporting. The 2020 FCPA Resource Guide has as clear and concise a statement about hotlines as any other requirement See more +
The call, email or tip comes into your office; an employee reports suspicious activity somewhere across the globe. That activity might well turn into a FCPA issue for your company. As the CCO, it will be up to you to begin the process which will determine, in many instances, how the company will respond going forward.

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