We’re pleased to announce the release of D&B’s white paper on regulatory compliance, “Reducing Regulatory Risk in an Era of Intensified Enforcement”. This white paper provides insights from D&B into best practices for building a comprehensive compliance program that can help protect your company from significant fines or damage to your brand.
The white paper contains guidance and an overview of the new Government guidance on FCPA and the top ten hallmarks a business should observe in order to have an effective compliance program.
The paper also provides a useful and thought-provoking framework one may choose to emulate in order to ensure a company’s compliance program is comprehensive and complete, yet right for that business. There is no one-size-fits-all approach to compliance; therefore companies must develop programs tailored to its individual needs, risks and challenges.
Third-party due diligence is a cornerstone of a strong compliance program for the FCPA and a host of related regulations and laws. The D&B white paper details best practices involved for a total and comprehensive third party work-flow and the eight essential elements or steps for success.
Kelvin Dickenson, leader of D&B’s Global Compliance Solutions, has authored the paper and brings over 25 years of experience and thought leadership managing risk and compliance. Kelvin provides a fresh and informed perspective on the issue, challenges and innovative solutions being talked about by the leaders of today’s global business community.