Day 14 of 31 Days to a More Effective Compliance Program – Risk Assessments

In Day 14 of his podcast series on creating more effective compliance programs, Tom Fox discusses the importance of risk assessments. "Since at least 1999, in the Metcalf & Eddy enforcement action, the DOJ has said that risk assessments which measure the likelihood and severity of possible FCPA violations [are] the manner in which you should direct your resources to manage these risks," Fox says.