Preparing for the EU Whistleblower Directive

A guide on how to prepare your compliance program and teams for the EU Whistleblower Directive.

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FCPA Guide

Blog

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

Paris cityscape with Eiffel tower in twilight. view of Eiffel tower from Are de Triomphe

Brochures

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

Blog

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

Whitepaper

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

Compliance in EMEA Countries

Whitepaper

Managing Third Parties in EMEA Countries

Managing third parties has become increasingly complex as more nations follow the United States’ charge against foreign bribery and other forms of corporate misconduct, creating Read More

Steele Global Presence

Blog

Coming in 2018: More Transparency, More Third-Party Risk

In mid-December EU lawmakers adopted amendments to the region’s 4th AML Directive that will bring more transparency and enforcement to the corporate world. The intention Read More

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