Mon, Jun 6, 2016

Joe Spinelli on Corruption Risk & FCPA Due Diligence

Test

Senior Managing Director Joe Spinelli reflects on the regulatory expectations, challenges, and strategies for creating a strong internal compliance program in part two of his interview with Richard Bistrong. In this discussion of Kroll's 2016 Anti-Bribery and Corruption Benchmarking Report, Joe explores a number of topics including the importance of the CEO in setting the tone as well as what the Department of Justice and Securities and Exchange Commission are looking for in third party training. Specifically, Joe explains how videotaped interactive training may be beneficial for organizations.

Learn more



Compliance Risk and Diligence

Complying with anti-money laundering and anti-bribery and corruption regulations.

Intelligence, Transactions and Due Diligence

When organizations worldwide need intelligence, insight and clarity to take decisive action, they rely on Kroll.

Forensic Investigations and Intelligence

Kroll’s forensic investigations and intelligence team delivers actionable data and insights to help clients across the world make critical decisions and mitigate risk.