One of the strongest defenses to any allegations that might be made against you or your company under the Foreign Corruption Practices Act (FCPA) is the due diligence procedures that you have implemented at your business.
It is highly recommended that you be proactive in this area.
1. Consult with legal counsel experienced in this field to provide you with recommended procedures and documentation.
2. Consult with an accountant to determine the level of internal accounting controls and procedures that are recommended for implementation at your company.
See full Article.
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