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,
Read More
Whitepaper
Managing Third-Party Risk in a World of Changing Compliance
May 18, 2018The international anti-bribery regulatory framework is in constant flux. As businesses become more global so does anti-bribery and anti-corruption (ABAC) enforcement. Today countries like Brazil, Read More
Whitepaper
Is Effective Third-Party Due Diligence Possible Under GDPR?
May 2, 2018The General Data Protection Regulation (GDPR) became enforceable on May 25, 2018, replacing the Data Protection Directive 95/46/EC, and imposing new obligations on organizations that Read More
Whitepaper
Anti-Corruption in Latin America: The New Landscape
April 20, 2018No part of the world has seen as large a surge in anti-corruption efforts as Latin America has undertaken in the 2010s. One country after Read More
Whitepaper
Third Parties and Supply Chain Risks: A Wide World
March 16, 2018Today’s world of supply chain risk is transformed. Thanks to the rise of Internet technology and “the cloud,” companies now source services in their supply Read More
Whitepaper
Cross Jurisdiction Enforcement Actions
March 1, 2018As cross-border cooperation increases, it puts new strains on corporate compliance functions. Enforcement risks can come at the organization from new directions; reducing those risks Read More
Whitepaper
How to Manage Third-Party Vendors in China
February 9, 2018For businesses of any appreciable size, China is an economic reality that cannot be avoided. It is the second largest market in the world after Read More
