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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Whitepaper

ISO 37001 Certification: What it Means & How it Works

The world’s first international anti-bribery program certification is finally here. The International Organization for Standardization (“ISO”) recently published the first certifiable international anti-bribery standard, ISO Read More

Computer-with-Training

Press Release

Steele Announces Acquisition of Compliance Wave

SAN FRANCISCO–(BUSINESS WIRE)–Steele Compliance Solutions, Inc. (“Steele”) today announced its acquisition of Compliance Wave LLC (“Compliance Wave”). Compliance Wave enhances Steele’s position as a leader in Read More

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Article

Expanding the Sights of Your ABAC Program Through Data

There is no turning back the data tsunami. From wearable technology measuring your walking miles to sophisticated algorithms that drive our cars, it seems that Read More

Blog

Anti-Bribery Compliance Gaining Steam

The results, revealed in a Sept. 13 webinar, emanate from a survey jointly conducted by Compliance Week and Steele Compliance Solutions that highlight the types Read More

Royal cenotaphs of Orchha, Madhya Pradesh, India

Whitepaper

Managing Third-Party Risks: What Is Effective Compliance?

The Justice Department gave compliance officers invaluable guidance when it published its “Evaluation of Corporate Compliance Programs.” The document is invaluable because it doesn’t just Read More

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

Whitepaper

Sapin II: Anti-Bribery and Anti-Corruption in France

In December 2016, France’s anti-corruption legislation, The Law on Transparency: The Fight Against Corruption and Modernization of Economic Life, more commonly known as “Sapin II”, became Read More

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