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FCPA Compliance & Ethics

FCPA Compliance & Ethics interviewed Partner Jonathan Marks for an article on the challenges of internal investigations.

Featured: Jonathan Marks, Partner, Advisory Services

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Beyond the basics, a company must consider the intake process as a starting point; however, Marks noted one of the biggest challenges is in the intake process. Rather surprisingly, he noted there are still companies without a hotline or anonymous reporting system, stating "we still see organizations whereby there is no formal ethics hotline except for the fact that they might send an email to some member of management or some member of the board."

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Featured
Jonathan Marks, Partner, Advisory

Partner
Advisory
Philadelphia, PA
 




 
 
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