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-9: Test and improve the program continuously

What does P-9 require?

Regular review and testing of controls, targeted audits, employee surveys and updates as the business, laws and risks change.

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

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

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MCP endpointAll US Foreign Corrupt Practices Act (FCPA) controls