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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Caldwell Delivers Remarks on FCPA Enforcement

Assistant Attorney General Leslie R. Caldwell recently delivered a speech to The George Washington University Law School that touted her achievements as head of the Read More



Survey: Anti-bribery Compliance with ISO 37001 Lagging

Even as the push to adopt ISO 37001, a uniform international anti-bribery management system standard, gains momentum on a global scale, many companies say their Read More


Bregal Sagemount Invests in Steele Compliance Solutions

Steele Compliance Solutions, Inc. announced today, an investment from Bregal Sagemount aimed at supporting the Company's continued growth and expansion. Read More



Rising Whistleblower Awards

In its continued and growing effort in cracking down on corporate corruption, the Securities and Exchange Commission (SEC) has credited whistleblowers as key to its Read More



Panama Papers: The Beginning of a New Era of Transparency

How do corrupt government officials hide billions in illicit payments? Often, they turn to the murky world of offshore banking. However, that may soon change Read More

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DOJ Launches Self Disclosure Program

For companies that are undecided as to whether they should self-disclose the existence of a bribery scheme that violates the Foreign Corrupt Practices Act (FCPA), Read More

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