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Internal Controls in an FCPA Compliance Program

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"Internal Controls in an FCPA Compliance Program"

Learn why you should take the results of your risk assessment tools and design a robust internal controls system based on your highest-risk factors.

Internal controls have long been an overlooked requirement under the U.S. Foreign Corrupt Practices Act. In this book, Thomas Fox continues his series of short works designed to provide clear and use­ful guidance to the compliance practitioner on a topic specific to anti-corruption compliance.


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