Jeffrey Klink, CEO of Klink & Co, Inc., presented FCPA Due Diligence: One size fits all? at the Society of Corporate Compliance and Ethics Boston Regional Compliance & Ethics Conference.
The FCPA requires that due diligence be risk-based, and should never be a case of one size fits all. Third parties supporting your organization present varying risks depending upon location, interaction with government, and other activities. Limit exposure to regulatory risks, reduce fraud, and minimize cost through effective due diligence programs. This session covered how you can establish compliant FCPA due diligence processes.
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