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Know Your Risk Syndrome

Courses & Services for RISK based activities

Basics on FCPA ( Foreign Corrupt Practices Act)

DOJ  - Yates Memorandum

 

DOJ - Sally Yates _accountability_wrongd[...]
Adobe Acrobat document [437.2 KB]

DOJ - FCPA Pilot Program (Enforcement Plan & Guidance)

fcpa_enforcement_plan_and_guidance_4.5.2[...]
Adobe Acrobat document [5.5 MB]

DOJ - Corporations to obtain Cooperation Credit

DOJ Yates Revision -corporate credit.pdf
Adobe Acrobat document [180.7 KB]

DOJ - Yates Updates Filip Factors

DOJ Yates Updates Filip Factors.pdf
Adobe Acrobat document [187.2 KB]
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