FCPA Audits - Volkov Law

Events

Webinar: FCPA Compliance -- Acquisitions, Integration & FCPA Audits

Webinar: FCPA Compliance -- Acquisitions, Integration & FCPA Audits Tuesday, September 8, 2020, 12 Noon EST SIGN UP HERE In general, when a company acquires another company, the successor company can be liable for the acquired company’s activities prior to acquisition. The U.S. Department of Justice (“DOJ”) and the

Events

Webinar: How to Conduct FCPA Audits

How to Conduct FCPA Audits May 4, 2016, 12 Noon EST Sign Up Here As companies implement anti-corruption compliance programs, the need for auditing and monitoring of their compliance programs increases. Companies have to structure an audit program to address significant risks and to identify potential weaknesses and problems.