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
Identifying Third-Party Risks in the Life Sciences Sector
October 27, 2017Every compliance officer knows that third parties bring risk to the business. Few compliance officers, however, face as much third-party risk as those working in Read More
Whitepaper
ISO 37001 Certification: What it Means & How it Works
October 23, 2017The 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
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Managing Third-Party Risks: What Is Effective Compliance?
August 14, 2017The 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
Whitepaper
Sapin II: Anti-Bribery and Anti-Corruption in France
July 6, 2017In 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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Safeguarding Company Value in an Age of Reputational Risk
May 30, 2017The ability to manage reputational risk has been significantly impacted by the ‘information revolution’. With information traveling faster and further than ever before, a company’s Read More
Whitepaper
Rising Tide of Anti-Bribery & Anti-Corruption Enforcement
May 1, 2017In 2016, the Department of Justice doubled the number of enforcement actions year over year, indicating the sharpest increase in nearly five years. Speaking at Read More
