Featured Whitepaper
January 20, 20222021 White Collar Enforcement Review and Expectations for 2022
Download this free report for insights into some of the most significant enforcement actions taken in 2021 by the SEC,
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Whitepaper
Ireland’s New Criminal Justice Corruption Offences Bill
May 30, 2018On 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
Blog
Due Diligence Lessons From Michael Cohen
May 21, 2018The 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
Whitepaper
Managing Third-Party Risk in a World of Changing Compliance
May 18, 2018The 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
Blog
The Many Lessons of the Panasonic FCPA Settlement
May 16, 2018Panasonic 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
Blog
Due Diligence In Practice, Not on Paper
May 3, 2018At 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
Whitepaper
Is Effective Third-Party Due Diligence Possible Under GDPR?
May 2, 2018The 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
