FCPA Survival Guide - Step 8 - Investing in Compliance

In this episode of our special podcast series, Tom Fox and Nick Gallo dive into Lesson 8 of their guide on surviving an FCPA enforcement action: investing in your compliance program. Drawing from recent DOJ prosecutions and key case studies from Albemarle, SAP, and ABB, Tom and Nick highlight how strategic investment in compliance resources, skilled personnel, and ongoing testing can significantly impact your case.
Discover how these actions contribute to a robust compliance narrative and enhance your chances of a favorable outcome. Sponsored by Ethico, this series is a valuable companion to The FCPA Survival Guide. Tune in for actionable insights on building a credible compliance story!
Key Highlights and Issues
1. Enhancing Your Compliance Program
2. ABB’s Compliance Transformation
3. Building a Compliance Story
4. The Importance of Authenticity in Compliance
5. Crafting a Persuasive Compliance Narrative
Resources:
Nick Gallo on LinkedIn | / ngallo
Ethico | ethico.com/
The FCPA Survival Guide: Surviving and Thriving a Foreign Corrupt Practices Act Enforcement Action | www.amazon.com...
Connect with the Compliance Podcast Network at:
LinkedIn: / compliance-podcast-net...
Facebook: / compliancepodcastnetwork
RUclips: / @compliancepodcastnetwork
Twitter: / tfoxlaw
Instagram: / voiceofcompliance
Website: compliancepodc...
#FCPA #Compliance #Ethico #DOJ #InvestInCompliance #FCPASurvivalGuide