In an era of intensified corruption enforcement, three steps to a better FCPA compliance program

As governments worldwide have stepped up enforcement actions against corruption, compliance with the US Foreign Corrupt Practices Act and other anti-corruption laws is an increasingly essential part of doing business internationally. This report, courtesy of D&B, gives an overview of the current FCPA enforcement landscape and offers three practical best practices for augmenting anti-corruption compliance at financial institutions and other corporations.

The paper provides guidance on building a flexible, risk-based program, converging and coordinating FCPA, AML and other financial crime compliance initiatives, and enhancing discovery and due diligence on third parties to protect against corruption risks.