2012 Foreign Corrupt Practices Act (FCPA) Benchmarking Report

Compliance officers assess bribery risk at multinational corporations

Survey finds exposures in third party screening, facilitating payments and political donation despite compliance executives’ widespread confidence in preparations

Senior compliance executives from large multinational U.S. corporations were surveyed to profile perceptions and practices related to anti-bribery compliance as well as to create a benchmark against which to judge future progress within corporate compliance organizations.

INCLUDED IN THE REPORT:

Benchmark specific components of compliance programs, including:
           Policy
           Training
           Gifts & Entertainment
           Third Party Treatment

Compliance Officers’ biggest anti-bribery compliance concerns

Five distinct segments within the respondent population and the differences in how they approach anti-bribery compliance

 

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