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

At 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

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

Anti-Corruption in Latin America: The New Landscape

No 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

Rising Global Tide of ABAC Enforcement

Rising Tide of Anti-Bribery & Anti-Corruption Enforcement

In 2016, the Department of Justice doubled the number of enforcement actions year over year, indicating the sharpest increase in nearly five years. Speaking at Read More

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