Compliance lessons from the DOJ_TF_MS.pdf

In this on-demand webinar, we discuss the top compliance lessons from the Department of Justice (DOJ) in 2020. 

This session discusses several areas, including:

2020 saw the top year of Foreign Corrupt Practices Act (FCPA) fines of all time. What are the lessons from the DOJ for the compliance practitioner?

The DOJ communicated its expectations for a compliance program in several releases in 2020. How can you implement them in your compliance program?

What are some of the key compliance challenges as we head into year two of the pandemic?

For more information on this topic, or to learn how Baker Tilly’s specialists can help, contact our team.

Listen to Baker Tilly’s on-demand webinar for a discussion about compliance lessons from the Department of Justice in 2020.

The financial services industry continues to diversify, but competition and more complex vendor relationships make determining business strategy more complicated.

Baker Tilly financial services practice leaders collaborate with a wide range of financial services companies to help move organizations toward the future they envision.

financial-services-hero-video.mp4

Baker Tilly helps organizations win now, and explore the options for tomorrow, through an orchestrated approach and understanding encompassing all facets of the healthcare ecosystem.

Baker Tilly provides assurance, tax and advisory solutions to healthcare providers, health plans and life sciences companies.

healthcare-life-sciences-hero-video.mp4

Protect and enhance your company’s value today for sustained growth tomorrow. 

Baker Tilly provides advisory, tax and assurance solutions that address the unique challenges and opportunities faced by life sciences companies.

With the banking industry (and world) in a state of digital transformation and change, you need a team that can assist in navigating challenges and charting a new course. 

Baker Tilly banking practice leaders collaborate with a wide range of financial services companies on financial statement, internal audit and capital markets advisory services.

Navigating the ever-changing insurance industry while also meeting compliance requirements and staying ahead of quickly developing technology can be overwhelming. Chart your legacy and reach your financial and operational goals: Your journey starts here.

Baker Tilly assists insurance organizations – including health, life, P&C, reinsurance, captive and insurtech – with risk management, internal audits, ESG and more.

Insurance Hero V3.m4v

Baker Tilly addresses the full spectrum of risk, governance and compliance considerations in the context of industry, operations and culture.

Baker Tilly risk advisory professionals support clients in managing risk, ensuring regulatory compliance, protecting information, optimizing operations and enhancing organizational performance.

Cybersecurity Header_V2.mp4

CMMC compliance.mp4

risk-advisory-hero-video.mp4

When critical situations arise, organizations count on Baker Tilly to deliver accurate and reliable financial analysis to help forge a path forward.

Our global specialists provide comprehensive forensic accounting, fraud investigation and expert witness services to deliver financial analysis clarity in complex situations.

forensic-accounting-hero.mp4

Identifying, quantifying, and mitigating the risks, costs, and effects of fraud, abuse, and corruption.

Baker Tilly provides fraud and forensic investigative and compliance services for all types of organizations with alleged or suspected fraud, misconduct, or other improprieties.

It is important for any organization, large or small, to continue to fine-tune its human resources capabilities by way of training and compliance education.

Baker Tilly offers many compliance training programs that are designed to communicate laws and guidelines in an effective and concise manner.

Compliance lessons from the Department of Justice in 2020

Triggers and internal controls: how to develop strong processes

Compliance lessons from the Department of Justice in 2020

Download the presentation

Related sections

Triggers and internal controls: how to develop strong processes