FCPA Compliance Report-Episode 295, Juliet Lui

21/12/2016 30 min
FCPA Compliance Report-Episode 295, Juliet Lui

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Episode Synopsis

In this episode I visit with Juliet Lui as we discuss how to best handle small and medium investigations in an efficient and cost effective manner. We discuss how such matters often slip through the cracks as they are not perceived as high profile yet can cause significant problems if allowed to fester. We discuss methodology, costs and deliverables. Lui details two case studies to emphasize how important small and medium investigations can be as they often uncover larger and more critical problems and issues. 
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