Straight Talk on FCPA Training for Tech and Fintech Companies

LegalTech News

09.09.2021

In this article, Jeffrey Lehtman and Leah Moushey provide guidance to help late-stage private and newly public tech and fintech companies plan and execute their anti-corruption training.  Among other things, the article discusses what is needed to start training personnel, who needs to be trained and how often, and the appropriate format for the training. "A common misconception among legal and compliance personnel is that there is no need to worry about anti-corruption compliance training until after the company has reached a certain size or valuation or after it has gone through an IPO…" the authors wrote.