Key Takeaways from the Proposed Interagency Guidance on Third-Party Relationships

Everything you need to know about the proposed interagency guidance on third-party relationships.

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River in Ireland


Ireland’s New Criminal Justice Corruption Offences Bill

On November 2, 2017, Ireland’s Minister for Justice and Equality, Charlie Flanagan T.D. published the Criminal Justice (Corruption Offences) Bill 2017 known simply as the Read More

White House Clear View


Due Diligence Lessons From Michael Cohen

The corporate compliance community was jolted this month by news that Michael Cohen, long-time legal counsel and fixer for President Donald Trump, received millions of Read More


Managing Third-Party Risk in a World of Changing Compliance

The international anti-bribery regulatory framework is in constant flux. As businesses become more global so does anti-bribery and anti-corruption (ABAC) enforcement. Today countries like Brazil, Read More

Male Judge Rests Folded Hands Behind Gavel with American Flag Reflection on Wooden Table.


The Many Lessons of the Panasonic FCPA Settlement

Panasonic Avionics Corp., a U.S. subsidiary of Panasonic that makes in-flight entertainment systems, settled charges with U.S. regulators on April 30 that it violated the Read More


Due Diligence In Practice, Not on Paper

At the preliminary level, companies can rely on evidence supplied by the customer about beneficial owners and controllers. That is, the person opening the account Read More


Is Effective Third-Party Due Diligence Possible Under GDPR?

The General Data Protection Regulation (GDPR) became enforceable on May 25, 2018, replacing the Data Protection Directive 95/46/EC, and imposing new obligations on organizations that Read More

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