This Baker Tilly whitepaper discusses the 2019 ABC Guidance, identifies differences and newly listed items from the 2017 Evaluation of Corporate Compliance Programs and provides insight on how the document should be used. Compliance professionals who find themselves embroiled in a major compliance failure such as an investigation of a suspected violation of the Foreign Corruption Practices Act (FCPA) will find our whitepaper especially valuable. It will also help the compliance practitioner use the document as a road map to develop and implement a best practices compliance program.
Our comprehensive whitepaper provides the following:
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