Anti-Corruption Risk Assessments 2020 - Best Practices

Ann Sultan, Partner, Miller and Chevalier. Daniel Wendt, Member, Miller and Chevalier.

May 19, 2020

  • What to consider when conducting a company-wide anti-corruption risk assessment for your business, as recommended by the DOJ in recent guidance

  • Best practices for risk assessments covering specific operations, such as a specific country market or a specific business unit, including how to leverage multiple topics in addition to anti-corruption compliance

  • How data analytics can help with risk assessments, such as identifying areas or markets of particular risk, scoping assessments, and identifying specific items for testing

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The Health Care Compliance Association (HCCA), is a 501(c)6 non-profit, member-based professional association. HCCA was established in 1996 and is headquartered in Minneapolis, MN. We provide training, certification, and other resources to over 10,000 members. Our members include compliance officers and staff from a wide range of organizations, including hospitals, research facilities, clinics and technology service providers.

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