US Foreign Corrupt Practices Act (FCPA)
Compliance Programme Design and Testing

US Foreign Corrupt Practices Act (FCPA) FCPA-10: Compliance Programme Resourcing and Authority

The chief compliance officer must have sufficient seniority, authority, autonomy, and resources to operate the FCPA compliance programme effectively, with direct reporting to the board or audit committee in addition to executive management.

Maintained by Gerard BlokdykVerified against the published standard Control text last updated

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