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
An Update on GDPR Enforcement
September 20, 2018Corporate compliance professionals had two years to prepare their organizations for the arrival of the European Union’s General Data Protection Regulation earlier this year. Now Read More
Appellate Court Trims FCPA Reach, Complicates Compliance
September 12, 2018The corporate compliance community glimpsed a rare event in August: a federal court decision, U.S. v. Hoskins, that tried to define the limits of individual liability Read More
Rising Tide of Anti-Bribery & Anti-Corruption Enforcement
May 1, 2017In 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
