Compliance Lessons from FCPA Enforcement Actions in 2013
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Tom Fox, compliance expert, author and speaker, outlines the lessons that can be learned from the key enforcement actions of 2013.
Includes:
- Details of the major enforcement actions of 2013
- Mistakes companies made that allowed the violations to occur
- Steps they could have taken to prevent the violations
- How documentation helps to reduce penalties in FCPA cases
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