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
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
Third Parties and Supply Chain Risks: A Wide World
March 16, 2018Today’s world of supply chain risk is transformed. Thanks to the rise of Internet technology and “the cloud,” companies now source services in their supply Read More
What Investigators Want to Know About Your Program
March 1, 2017Earlier this year, the Fraud Section of the Department of Justice’s (DOJ) Criminal Division surprised compliance officers with guidance on how regulators measure the effectiveness Read More
FCPA Enforcement Trends Report: 2017
January 31, 2017By virtue of its myriad forms, covert nature, and differences in the underlying methodology used to quantify the impact, estimates regarding the cost of corruption Read More
