Whitepaper

Compliance Failures from Telecom Companies

Benchmark your compliance program with these lessons learned from anti-corruption enforcement actions against major telecom players

After regulators directed years of investigations and fines against the big players in telecoms, they are now focusing their attention on the rest of the industry. Pressure test your compliance program by holding it up against the patterns and lessons learned from recent enforcement actions. In this whitepaper, Tom Fox covers:

  • Due diligence
  • Business justifications
  • Business valuation
  • Bribes
  • Internal Controls