Best Practices Compliance Programs to Avoid Violations of the FCPA & Other Anti-Corruptions Regulations

Panelists: 

Emily Unger, Associate, Complex Litigation and Dispute Resolution, Goodwin
Mavis Tan, Partner, Control Risks

Compliance and investigative specialists from Goodwin and Control Risks discussed best practices for a robust and comprehensive compliance program to avoid common pitfalls related to anti-corruption violations. Hear tips on how to design and implement:

• Policies and Procedures related to anti-bribery, gifts and entertainment, and third party partners
  
  
• Effective training on those policies
  
  
• Internal Controls, including financial controls and periodic risk assessment, and
  
  
• Culture of compliance.

This was originally recorded as part of the Boston Bar Association’s virtual White Collar Crime Conference on February 4, 2021.

View the Video