Education and Awareness

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The Effectiveness of Compliance Training

Training has long been recognized as a cornerstone of any best practices ethics and compliance program. As far back as 1992, “Conducting effective training programs” was listed in the Federal Sentencing Guidelines[2] which mandated “effective training” as one of the factors the US Department of Justice (DOJ) will take into account when a company accused of a Foreign Corrupt Practices Act (FCPA) violation is being evaluated for a sentence reduction.

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