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
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
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
How ISO 37001 Might Protect You From Shareholder Lawsuits
January 18, 2018It is easy to think of Anti-Bribery Anti-Corruption (ABAC) compliance as the realm of compliance professionals. However, as ABAC enforcement actions and penalties ramp up Read More
Managing Third Parties in EMEA Countries
December 28, 2017Managing third parties has become increasingly complex as more nations follow the United States’ charge against foreign bribery and other forms of corporate misconduct, creating Read More
Manufacturing and Due Diligence
December 4, 2017Globalization has made the manufacturing industry more complex and resulted in the need for companies to leverage more and more suppliers, vendors, distributors, agents, and Read More
