LexisNexis® Legal Newsroom
Sorry, but there are no more tags available to filter with.
Financial Controls in a Best Practices Compliance Program

Financial controls are rarely given top billing in an anti-corruption compliance program under the Foreign Corrupt Practices Act (FCPA) or UK Bribery Act. However, it turns out that financial controls are essential to the long term success of not only a compliance program but also to the great health...