With almost every FCPA enforcement action involving third party misconduct in one form or another, shouldn’t companies devote more resources than ever to due diligence and third-party risk management systems?
There’s no magic formula to implementing an effective system. It just takes two things: commitment and common sense. Every company knows how to do it. But not every company commits or makes the effort.
Volkov has advised hundreds of companies over the years, and this book is a compilation of wisdom no compliance professional should ignore.