FCPA Enforcement Stats Are Over-Hyped for Compliance Assessments
The problem with using Foreign Corrupt Practices Act enforcement statistics to evaluate compliance risk assessments is that just because violations occur in one country this year, it does not mean the same will be true next year.
By Ryan McConnell|February 05, 2013
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In the Goulston & Storrs 2017 General Counsel Survey, fifteen percent of GCs or in-house counsel say they have the most difficulty identifying exposures, and this emerging risk is reshaping their role.
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