Key Strategies to Minimize Liability

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5 Ways Global Organizations Can Remain FCPA Compliant

 

Most recently, JPMorgan Chase paid a $263 million fine to resolve SEC's charges related to hiring relatives of foreign officials. 

As you will see in the linked article, HSBC bank is now under investigation by the SEC for its hiring practices. 

Hiring employees outside the United States, especially if they have ties to foreign officials, may create organizational liability, but with good due diligence and effective compliance policies, you can protect your organization. 
 

Read Klink's contribution to Corporate Compliance Insights and learn five ways your organization can avoid FCPA liability.

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