US Foreign Corrupt Practices Act (FCPA)
Effective compliance program (DOJ/SEC Resource Guide, 2nd ed.) – US Foreign Corrupt Practices Act (FCPA)

US Foreign Corrupt Practices Act (FCPA) P-3: Give compliance oversight, autonomy and resources

Responsibility assigned to senior executives with authority, independence from management, direct access to the board or audit committee and resources matched to size, complexity and risk.

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

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