Given the stakes for firms in the current FCPA and UK Bribery Act environment, the risks of non-compliance are too great to ignore. Establishing and maintaining a defensible position in the unlikely event of an FCPA or UK Bribery Act violation needs to be of paramount concern of any risk management strategy.
One thing is for certain, prevention is better than the cure. Experts agree that a well defined compliance program – including policies, controls, employee training and monitoring and a consistent case management strategy – is critical to mitigate the risk of violation and minimize penalties should one occur.
● Learn more about the FCPA ►
Recent events and trends indicate the United States Government is increasing its enforcement of the Foreign Corrupt Practices Act (FCPA). While FCPA enforcement has traditionally been reserved for large multinationals, small and mid-sized companies, along with individuals, are increasingly drawing the ire of the federal government.
Download the FCPA Whitepaper
● Learn more about the UK Bribery Act ►
The United Kingdom recently joined the intensified global campaign against corruption by revamping its laws for combating bribery by UK business entities. The newly enacted UK Bribery Act constitutes a substantial upgrade to the country’s prior laws and is expected to become the most comprehensive and stringent anti-bribery legislation in the world today.
Download the UK Bribery Act Whitepaper
● Learn more about EthicsPoint’s FCPA Solution ►
- Third-Party Risk Assessment QuickStart Services
- Case Management
- FCPA and/or UK Bribery Act Compliance Attestation
- Gifts & Entertainment Disclosure Monitoring
- Conflict of Interest Disclosure Monitoring
- Whistleblower hotline
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"Specter of Third Party Risk." Learn how to mitigate risks related to the FCPA and UK Bribery Act.
