Compliance officers should carefully consider a change in FCPA enforcement policy from the Justice Department that gives companies more discretion in how employees can handle Read More
How Profiles Can Materially Strengthen Your Compliance Program While Enhancing GDPR Compliance In this digital age, there is an immense amount of information created every Read More
If corporate compliance officers need another example to show senior executives why a strong compliance function is so important, the U.K. Financial Conduct Authority has Read More
As a Compliance Officer, you know that training third-parties is critical to the success of your compliance program, and indeed to the success of your Read More
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
The 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
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