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29Jan

[Video] 31 Days to a More Effective Compliance Program-Day 29 | What is a root cause analysis?

Thomas Fox | | Return|
One new and different item laid out in the 2017 Evaluation, supplementing the Ten Hallmarks of an Effective Compliance Program from the 2012 FCPA Guidance, was the performance of a root cause analysis for any compliance violation which may led to a...
By: Thomas Fox
Source Url: https://www.jdsupra.com/legalnews/31-days-to-a-more-effective-compliance-p-74791/

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