Remove Business Remove Compliance Remove FCPA Training Remove Policies
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Analyzing Your Compliance Training Programs to Decrease Risk and Improve Outcomes

Dashe & Thomson

You may have heard of Siemens, Germany’s mammoth technology conglomerate with a wooly paw in everything from power plants to trains. Back in the late-aughts, the Department of Justice and the Securities and Exchange Commission charged Siemens with violating the Foreign Corrupt Practices Act, also known as FCPA. for business gain.

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Training is key to protecting your organization from bribery and corruption

OpenSesame

In today’s connected, global business environment, bribery and corruption are evolving risks that organizations should keep permanently on their radar. Companies without clear anti-corruption policies and training can face costly legal, financial and/or reputational damage. Among the questions training should address are: .

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In case of emergency: 5 compliance training topics you should start with

TalentLMS

Employee compliance training can feel a bit like an exercise in bureaucracy. But the fact remains: compliance training is mandatory training for employees. It’s the fact that employee compliance and employee engagement go hand in hand. Which compliance training topics should you focus on?