FCPA - Foreign Corrupt Practices Act - Anti-Corruption Compliance Group

FCPA - Foreign Corrupt Practices Act - Anti-Corruption Compliance Group

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Michael V.

Michael

“Follow the Money” — Protecting Against Corrupt Payments http://corruptioncrimecompliance.com/2012/04/follow-the-money-protecting-against-corrupt-payments.html

CEO at The Volkov Group

FCPA practitioners like to focus their attention on “sexy” compliance issues.  Internal controls are rarely discussed.  It can be a mind-numbing topic.  When it comes down to it, internal financial controls are the most...

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  • April 30, 2012
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