Steele Expands Industry-Leading Risk Data & Insights Platform Through info4c Acquisition

Steele strengthens its position as a leading risk intelligence data platform for identifying and mitigating compliance risk. SAN FRANCISCO, Calif.

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Xi Jingping’s Anti-Corruption Crusade in China

The United States has long been regarded as the world’s leader in anti-bribery anti-corruption (ABAC) enforcement. Now China has joined the ranks of countries who Read More


How to Manage Third-Party Vendors in China

For businesses of any appreciable size, China is an economic reality that cannot be avoided. It is the second largest market in the world after Read More

FCPA Guide


The FCPA Corporate Enforcement Policy: It pays to play

On November 29, 2017 Department of Justice (DOJ) Deputy Director Rod Rosenstein moved to formally enshrine the FCPA Pilot Program, begun under President Obama, by Read More

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L’AFA fournit des conseils pour Sapin II

Les professionnels de la conformité en France ont de nouvelles directives sur la façon d’évaluer et de surveiller la conformité des tiers à la loi Read More

Sapin II - Paris Skyline - Eiffel Tower - Arc Du Triumph


AFA Provides Guidance for Sapin II

Compliance professionals in France have new guidance on how to evaluate and monitor third parties for compliance with Sapin II, the country's overhauled anti-corruption law. Read More


How ISO 37001 Might Protect You From Shareholder Lawsuits

It is easy to think of Anti-Bribery Anti-Corruption (ABAC) compliance as the realm of compliance professionals. However, as ABAC enforcement actions and penalties ramp up Read More

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