If you "believe" your organization is compliant because: (1) you provided training; (2) you have an "honest" culture; or (3) because a Federal investigator hasn't told you otherwise, you may be putting the corporate enterprise at increased risk. There is a big difference between being "compliant" and having a "Compliance Program."This book provides practical lessons pertaining to the FCPA, U.K. Bribery Act and broader Anti-Corruption / Anti-Bribery standards for Board Members, Chief Executive Officers, General Counsel and other corporate executives who seek to lower their enterprise risk profile by learning simple strategies from tested compliance veterans.
Anti-Bribery Leadership : Practical FCPA and U. K Bribery Act Compliance Concepts for the Corporate Board Member, C-Suite Executive and General Counsel