Key Takeaways from the DOJ Announcement on Organizational Misconduct and Individual Accountability
November 3, 2021Everything you need to know about the latest DOJ announcement on organizational misconduct and individual accountability. Read More
Creating a Credible & Defensible Program
February 23, 2021Do you have a credible and defensible program in place? Risk-based due diligence is particularly important with third parties and will be considered by DOJ 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
10 Critical Lessons from the DOJ’s 2020 Update
How to respond to the latest DOJ update and the key tools you need to meet the new guidelines and manage your compliance program effectively. Read More
A New Focus on Compliance and Data Analytics
October 10, 2019What are the key failures and program trends OFAC has highlighted in major enforcement actions against financial institutions and corporations? Read More
Webinar on New DOJ Guidance for Compliance Programs
May 14, 2019Join us on May 30th, at 11:00 AM EST/4:00 PM BST as Kristy Grant-Hart, CEO, Spark Compliance Consulting and Tony Charles, Chief Client Officer, Steele Read More
