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
How to Manage Third-Party Vendors in China
February 9, 2018For 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
Blog
The FCPA Corporate Enforcement Policy: It pays to play
February 1, 2018On 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
Brochures
L’AFA fournit des conseils pour Sapin II
January 26, 2018Les 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
Blog
AFA Provides Guidance for Sapin II
January 26, 2018Compliance 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
January 18, 2018It 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
Whitepaper
Managing Third Parties in EMEA Countries
December 28, 2017Managing 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
