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
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
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
The Art of Seamless Third Party Onboarding
May 18, 2020Seamless Onboarding of Third Parties: What Is It and How Do You Build It? Corporate compliance programs have long played a crucial role in the Read More
Today’s Enforcement Landscape
October 17, 2019The Case for a Comprehensive ABAC Program The past few years have been strong in terms of Foreign Corrupt Practices Act (FCPA)-related enforcement by both the Read More
