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Oct. 28, 2015

IV.  Protecting the Company – Compliance Essentials 

    The fourth section of The FCPA Genius deals with how companies can build, enhance and monitor their compliance programs.  We address how to obtain buy-in from management; optimal ways to structure compliance departments; how to keep policies and procedures dynamic; best practices for training, discipline and hotlines; effective ways to monitor and test a compliance program to make sure it does not get stale; and more.

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