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
FCPA Enforcement Trends Report: 2017
January 31, 2017By virtue of its myriad forms, covert nature, and differences in the underlying methodology used to quantify the impact, estimates regarding the cost of corruption Read More
Blog
Caldwell Delivers Remarks on FCPA Enforcement
November 7, 2016Assistant 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
Blog
Survey: Anti-bribery Compliance with ISO 37001 Lagging
September 7, 2016Even 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
Article
Bregal Sagemount Invests in Steele Compliance Solutions
June 8, 2016Steele Compliance Solutions, Inc. announced today, an investment from Bregal Sagemount aimed at supporting the Company's continued growth and expansion. Read More
Blog
Rising Whistleblower Awards
June 7, 2016In 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
Blog
Panama Papers: The Beginning of a New Era of Transparency
April 20, 2016How 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
