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INSIGHT BLOG
Value of proactive audits in anti-corruption compliance
Value of proactive audits in anti-corruption compliance: similar to transaction testing but focused on high-risks.
Extract from Corporate Compliance Insights – Michael Volkov:
The FCPA world is fast-becoming the leader in new compliance strategies. The Justice Department and the SEC have embraced the requirement for conducting “proactive audits.”
© Copyright 2013 Corporate Compliance Insights · All Rights Reserved
Feb 26 2013
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