In our special report, our contributors take a look at how chief compliance officers can implement effective programs and lessen the risk of prosecution. Next, with the European Union’s data-privacy regime transitioning, can U.S. businesses prepare for the changes now? (Hint: Yes. Start by taking a good look at your data security measures). Lastly, self-reporting in FCPA investigations has its benefits, but cooperation also has its complexities, two consultants say.
Navigating a Post-’Yates Memo’ World
Compliance officers should use existing tools to lessen risk of prosecution and increase effectiveness.
