Global Compliance Reviews: How to Evaluate Your Anti-Corruption Compliance Program to Identify Weak Spots Before It’s Too Late

June 27, 2018 2:45pm

Sarah R. Iles
Director, Global Ethics & Compliance
CDW

Theodore T. Chung
Partner
Jones Day

  • How to structure the review and allocate responsibilities
  • Scoping the review: How to determine which transactions to test and who to interview
  • When to retain outside counsel
  • How often to conduct a compliance review
  • Testing: How companies have successfully utilized testing and implemented methodologies
  • Tailoring the review to different jurisdictions
  • Best practices for identifying compliance weak spots
  • Leveraging the results to strengthen your compliance program