EAR Amendments Pose New Compliance Challenges and Solutions
August 18, 2020These BIS rules have been substantially expanded and now apply to a broader range of export activities that previously did not pose any particular enforcement Read More
A Resource Guide to the FCPA, 2nd Edition
July 26, 2020Automated compliance screening solutions are not perfect and regulators have signaled quite plainly that automation is not a replacement for human insight and expertise. Legal Read More
COI Fundamentals: 4 Critical Features for an Effective COI Process
July 1, 2020Minimize Exposure to the Risk and Cost of Noncompliance Conflict of interest software solutions have become a critical component in minimizing exposure to the risk Read More
Covid-19 and ABAC
June 9, 2020A new reality is unfolding due to the significant changes that societies all around the world have experienced as a result of the effects of Read More
Thinking Beyond Automation: The Human Touch
Automated compliance screening solutions are not perfect and regulators have signaled quite plainly that automation is not a replacement for human insight and expertise. Legal Read More
SFO Handbook Update: An In-depth Look
May 27, 2020What Does the SFO Handbook Update on Evaluating Compliance Programs Tell Us About Designing an Effective Compliance Program? The UK’s Serious Fraud Office (“SFO”) updated Read More
