• Richard Bistrong

Joe Spinelli on Corruption Risk & FCPA Due Diligence

Updated: Sep 11

In part II of our interview, Joe Spinelli, Senior Managing Director, Kroll, addresses a number of issues which were shared in the  Kroll-Ethisphere 2016 Anti-Bribery and Corruption Benchmarking Report. In this interview, Joe focuses on:

  1. The role of the Board and CEO in paying an active role in compliance programs and initiatives.

  2. The perils of using contract provisions in third party management without complementary ethics and compliance based training.

  3. The challenges of a centralized compliance function.

In the concluding part of the interview, Joe reflects on areas of progress and continued compliance challenges since Kroll started publishing the Benchmark Reports in 2011.



Using contract provisions without #compliance training for 3rd parties can lead to #FCPA peril

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