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Oversight FCPA Solutions: NOT a check-the-box exercise, Pt 1- Risk
Julia Versaci As one of the solution designers for Oversight’s FCPA compliance modules, I keep an eye on the news regarding FCPA to make sure that …
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3 min read
How to Get Employees Attention When it Comes to Your Spending Policy
On June 23rd I had the pleasure of co-hosting a webinar with Eric A. Sohn, Director of Business Product for Dow Jones Risk and Compliance. The …
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3 min read
Oversight’s Two Most Important Rules for Ensuring Compliance
Mike Kenealy, COO of Insiders Integrity, is involved in a project on the Philippines designed to take on ethics at the local level. The project has …
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3 min read
Is It Time to Take Manager Approval Out of the T&E Loop?
Google the phrase “travel manager” or “travel and expense” and a variety of news articles come up on any given day. It seems like in the last two …
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3 min read
Why Guidance is Missing from FCPA Investigations
The Economist, in its May 9 article, “The anti-bribery business”, takes to task both the US Department of Justice (DOJ) and “FCPA Inc.” The DOJ is …
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4 min read
5 Timely Expense Audit White Papers from the Oversight Vault
Oversight’s commitment to furthering thought leadership in our industry is evident in the white papers, reports, and blog content produced for both …
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4 min read