FCPA Boot Camp
Mandarin Oriental Hotel, Miami, Fl
James Tillen presents on the topic, "Testing Your Program: Conducting Effective FCPA Compliance Reviews and Audits."
The topic includes:
- Key elements of an FCPA compliance review
- Performing anti-corruption compliance audits
- Who should conduct compliance audits
- How to assess auditing results
- Privilege protection and other related considerations
- How compliance reviews and audits differ
- Developing protocols for refining the review plan
- Sharing the findings and using information effectively