The Foreign Corrupt Practices Act: Ignore At Your Peril, Pt. 2
Please allow video to load below.
Dan Daly, the Publisher of The Directors Letter, is joined by Darren Donovan, a Principal at KPMG and a specialist on FCPA. They discuss the basics of compliance, including:
- Company Policy: Discussing the use of outside vendors, third-party consultants and in-country partners.
- Education and Training: Being alert internal and external, how to avoid risk and investing in prevention.
- Testing and Monitoring: By whom, conducted how, frequency and review.
- Incident Reporting: Whistleblower policy, internal investigation and self-reporting.
- When the SEC or DOJ Comes Knocking: Do you have a response plan in place and have you done a walk-through?
- Role of the Board: Setting and articulating the tone at the top, challenging compliance and receiving regular review reports.
Part 2 of a 2-part video series. Click here for Part 1.
If this video series is of interest to you, we suggest you join us as a subscriber to The Directors Letter and The Directors Spotlight. Together, they offer weekly updates and videos on events that impact board-level activities. Accompanying them are editorial comments made by experienced directors. The annual subscription cost is $249. In most cases, this is a reimbursed by your company or is a deductible educational expense.
