Compliance Wheel

Creating a Credible & Defensible Program

Ensuring compliance with anti-corruption statutes such as the U.S. Foreign Corrupt Practices Act or the U.K. Bribery Act is a complex task. That is all Read More

AI and Human Intelligence

AI and Human Driven Analysis for Stronger Compliance

It’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

Paris cityscape with Eiffel tower in twilight. view of Eiffel tower from Are de Triomphe

Sapin II: Anti-Bribery and Anti-Corruption in France

[vc_row][vc_column][vc_single_image image=”2234″ img_size=”full” alignment=”center”][vc_separator][vc_column_text] At the end of 2016 France overhauled its anti-corruption enforcement with passage of the Law on Transparency, the Fight against Corruption Read More

Australia Anti-Corruption Regime: An Overview

Australia 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

Midsection of businesswoman

OECD’s New Guide on Due Diligence for Ethical Conduct

[vc_row][vc_column][vc_column_text]Corporate compliance officers have another item for their bookshelf: the OECD’s Due Diligence Guidance for Responsible Business Conduct, published on May 31 after three years Read More

River in Ireland

Ireland’s New Criminal Justice Corruption Offences Bill

On 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

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