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
AI and Human Driven Analysis for Stronger Compliance
October 18, 2018It’s not news that third-party risks are overwhelming corporate compliance functions. Organizations now use more third parties, in more mission-critical ways, than ever before; while Read More
Whitepaper
Sapin II: Anti-Bribery and Anti-Corruption in France
October 3, 2018At the end of 2016 France overhauled its anti-corruption enforcement with passage of the Law on Transparency, the Fight against Corruption and Modernization of Economic Read More
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Australia Anti-Corruption Regime: An Overview
September 20, 2018Australia is very much part of “the West,” and is the 14th-largest economy in the world. Still, the land Down Under has lagged behind its Read More
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Know Your Customer Screening for Negative News
August 16, 2018Customer Due Diligence hatched in the 1990’s as “Know Your Customer” initiatives from the Federal Reserve, OCC and FDIC. During that time, Congress easily defeated Read More
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Effective Ongoing Monitoring of Third Parties
August 14, 2018Appreciating the need for monitoring third parties is one thing; knowing how to do it smartly — only to the degree necessary, with prudent use Read More
Whitepaper
Ireland’s New Criminal Justice Corruption Offences Bill
May 30, 2018On November 2, 2017, Ireland’s Minister for Justice and Equality, Charlie Flanagan T.D. published the Criminal Justice (Corruption Offences) Bill 2017 known simply as the Read More
