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
A Resource Guide to the FCPA, 2nd Edition
July 26, 2020Automated compliance screening solutions are not perfect and regulators have signaled quite plainly that automation is not a replacement for human insight and expertise. Legal Read More
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5 Ways Your COI Process Is Creating Risk
June 27, 2020An outdated or inefficient process for tracking and dealing with conflicts of interest can be a major contributor to the risk of noncompliance. However, the Read More
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10 Critical Lessons from the DOJ’s 2020 Update
How to respond to the latest DOJ update and the key tools you need to meet the new guidelines and manage your compliance program effectively. Read More
Whitepaper
Thinking Beyond Automation: The Human Touch
Automated compliance screening solutions are not perfect and regulators have signaled quite plainly that automation is not a replacement for human insight and expertise. Legal Read More
Whitepaper
The Art of Seamless Third Party Onboarding
May 18, 2020Seamless Onboarding of Third Parties: What Is It and How Do You Build It? Corporate compliance programs have long played a crucial role in the Read More
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Stop Delivering Boring Compliance Training
April 27, 2020A company’s compliance training covers topics that have serious ramifications for individual employees as well as the business. Even so, many people see such training Read More
