Compliance Communications Blog

"Welcome to Our Company...Maybe"


10/7/15: Hiring personnel is an HR responsibility but, as with so many other business functions, it can easily become an FCPA risk for the company. Recent actions by the SEC against financial institutions for their hiring practices should heighten every company’s awareness of the potential risks involved in hiring foreign...government officials or individuals related to them. In an article posted on his Corruption, Crime & Compliance blog, Michael Volkov offers practical suggestions about what companies should be asking when they consider hiring a foreign government official or someone related to that official.
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