Structuring or Revamping Your Compliance Program

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Learn how to design a compliance program from risk assessment (including GAP analysis) to implementation and learn about successful tactics and how to avoid compliance program pitfalls. This material discusses the Federal Sentencing Guidelines and FCPA/international compliance considerations and their effect on your program.

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Region: United States

Interest Area: Compliance and Ethics, Corporate, Securities, and Governance, Employment and Labor

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