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Did Your Anti-Corruption Compliance Program Survive the Pandemic? Assessing the Status of the Compliance Program after the Disruption of COVID-19
Sandra Gonzalez, Shareholder, Greegberg Traurig, LLP. Adelaida V. Mihu, Shareholder, Greegberg Traurig, LLP.
November 13, 2020
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Identifying available resources and stakeholders
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Finding compliance program failures by either leveraging existing information or obtaining new relevant information
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Analyzing the root cause of the findings
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Remediating findings, which may include enhancements to the compliance program
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