dimAugust 8, 2017Uncategorized1 comment Related Articles One thought on “Thomas Fox and Tim Khasanov-Batirov talk about compliance in the post-Soviet States, courtesy of FCPA Compliance Report” Compliance in post Soviet States August 8, 2017 at 12:01 pm In this podcast you will find anwers on the following questions: 1: Can we define this region as a single territory for the Compliance program structuring? 2: What regulatory trends should be taken in consideration by compliance practitioners in charge of this geography? 3: What is the biggest challenge in embedding corporate Compliance program in this region? 4: What are practical recommendations as to “dissemination of integrity” among personnel locally? 5: Is it legally permissible to deploy FCPA/UKBA programs in the countries of the region? 6: What is the most effective way to deliver training in this part of the world? 7: If there are any important things to remember when imposing penalties for misconduct on local personnel? 8: Do people on the ground appreciate compliance & ethics efforts? Reply Leave a comment Cancel reply Your email address will not be published. Required fields are marked * Save my name, email, and website in this browser for the next time I comment.