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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]
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]
Adobe Acrobat document [5.5 MB]
DOJ - Corporations to obtain Cooperation Credit
DOJ Yates Revision -corporate credit.pdf
Adobe Acrobat document [180.7 KB]
Adobe Acrobat document [180.7 KB]
DOJ - Yates Updates Filip Factors
DOJ Yates Updates Filip Factors.pdf
Adobe Acrobat document [187.2 KB]
Adobe Acrobat document [187.2 KB]
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