#Cheat Sheet
Ten Top Lessons for FCPA Investigations and Remediations Checklist
From compliance expert Thomas Fox
No organization wants to face charges from a government agency. So how can you ensure that your compliance program and protocols are in line with requirements?
Taking lessons from companies that have been through the process can help you prepare. To remove some of the guesswork, we’ve compiled a “to-do” list of actions that could reduce your risk of non-compliance fines and penalties or, if your organization is already being investigated, reduce the severity of those penalties.
In this checklist, Tom Fox, “The Compliance Evangelist” explains how to create a better compliance program with 10 quick tips.
Tom Fox, the Compliance Evangelist, is one of the leading voices on how to do compliance. He is
the author of 15 books on compliance, leadership, and business ethics. He is the founder of the award-winning FCPA Compliance and Ethics Blog, contributing editor for the FCPA Blog, Editorial Board member of the SCCE blog, and featured columnist for Compliance Week. He is also the most active podcaster in compliance and is founder of the Compliance Podcast Network.