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Risk-Based Compliance: A Framework for Analysis

written by Thomas Fox November 9, 2009 Compliance, FCPA compliance, Featured Article, Risk
Risk-Based Compliance: A Framework for Analysis

by Thomas Fox, FCPA Compliance Attorney
In order to assess any risk a company must have a framework in place to begin this analysis. The benefits of a risk-based compliance system are clear. To make this risk-based determination, a company must institute a structure to make an appropriate assessment.

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