US Foreign Corrupt Practices Act (FCPA)
Compliance Programme

US Foreign Corrupt Practices Act (FCPA) USFCPA-4: Compliance Programme and Due Diligence

Per FCPA Resource Guide + DOJ Evaluation of Corporate Compliance Programs: compliance programme + risk-based DD on third parties + agents + JV partners + M&A + training.

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

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