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US Foreign Corrupt Practices Act (FCPA)

Has anyone developed any sort of continuous or automated approach to monitoring potential violations to FCPA?  I'm looking for guidance on the types of transactions that could be deemed suspicious and in potential violation of FCPA.  WOuld also be interested in the tools you're using to monitor these transactions.  We'd like to use Approva Process Insights.
Thanks.
Posted by Jim495 on June 18, 2010 03:04PM
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(1 ratings)

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RE: US Foreign Corrupt Practices Act (FCPA)

Hi, I'd like to know if you did get an answer to your question.  Did Approva work? Please let us know.  Thanks
Jotham at 10/9/2011 5:14:31 PM
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RE: US Foreign Corrupt Practices Act (FCPA)

Hi, I'd like to know if you did get an answer to your question.  Did Approva work? Please let us know.  Thanks
Jotham at 10/9/2011 5:14:31 PM
You must sign in to rate content.
(Unrated)

RE: US Foreign Corrupt Practices Act (FCPA)

Hi, I'd like to know if you did get an answer to your question.  Did Approva work? Please let us know.  Thanks
Jotham at 10/9/2011 5:14:31 PM
You must sign in to rate content.
(Unrated)

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