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FCPA Risk Mitigation Solution
Both the US Department of Justice (DOJ) and the US Securities and Exchange Commission (SEC) are targeting global companies that - intentionally or unintentionally - violate the Foreign Corrupt Practices Act (FCPA).
The challenge for many companies is how to identify and reduce the FCPA risks posed by employees and non-employees who may not understand the many nuances of anti-corruption and anti-bribery laws and policies.
UL's FCPA Risk Mitigation Solution identifies which specific employees and agents are in need of FCPA training or corrective action, then automates both the delivery of targeted communication and education to each individual, as well as the instantaneous delivery of information on critical risk activities to your Chief Compliance Officer.
Improving Business Your Way
Compliance and Regulatory Solutions that Align to Your Business Objectives