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CSPAN2 Ethics And Compliance Initiative Conference Part 2 April 25, 2017

[inaudible conversations] good afternoon. It is my distinct pleasure and honor to be the vice chair of the association i get the privilege to introduce a very distinguished panel would degrade pleasure it was to have the attorney general here to share with us his thoughts of the importance of the work we do every day so now we get some of the even deeper thoughts. The role of the Deputy Attorney general is the second highest position in the department of justice clavier delighted the former Deputy Attorney general said here this afternoon to discuss their view of the planet with the importance of high quality ethics and Compliance Program. Currently a partner one of the longest serving Deputy Attorney general and generals under clinton 1994 through 97 arrivin ....

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31 Days to a More Effective Compliance Program – Day 27 – Compliance Function in an Organization | Thomas Fox - Compliance Evangelist

The role of the compliance professional and the compliance function in a corporation has steadily grown in stature and prestige over the years. When it came to the corporate compliance. ....

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31 Days to a More Effective Compliance Program – Day 26 – CCO Authority and Independence | Thomas Fox - Compliance Evangelist

The role of the CCO has steadily grown in stature and prestige over the years. In the 2020 FCPA Resource Guide, 2nd edition, under the Hallmarks of an Effective Compliance Program, it. ....

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Internal Reporting and Triaging of Claims | Thomas Fox - Compliance Evangelist

The call, email or tip comes into your office; an employee reports suspicious activity somewhere across the globe. That activity might well turn into a FCPA issue for your company. As. ....

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The Third Party Risk Management Process | Thomas Fox - Compliance Evangelist

As every compliance practitioner is well aware, even in 2023, third parties still present the highest risk under the FCPA. The 2023 ECCP devotes an entire prong to third-party. ....

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