FCPA / OFAC
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You’ve seen the Headlines, Corporate Fraud is on the Rise
“Ex-bookkeeper arrested for stealing more than $185,000 from San Antonio homebuilder.”
Why Compliance is a Good and Necessary Investment
Fair is fair when it comes to fighting for billion-dollar contracts, right? So, what’s the harm in flying a group of foreign officials to lavish …
The Four Step FCPA Compliance Checklist
We entered a new phase in the fight against corporate bribery on June 21, 2022, when the UK company Glencore admitted to bribery after an …
FCPA & Travel & Expense | Two Keys to FCPA Compliance with Technology
You’re sitting at your desk when you get a call. “This is Tom from the Department of Justice (DOJ), we have reason to believe your company may be out …
Using Data Analytics to Mitigate Compliance Risk
FCPA compliance software is the key to success to ensure risk mitigation, or at least prove due diligence has occurred to prevent compliance …
FCPA Compliance in M&A | Four FCPA Case Studies to Learn From
FCPA regulation is an evolving landscape, fortunately, case studies provide us with a window into the inner workings and past precedents of mergers …
FCPA Compliance in M&A | The Phases of Due Diligence
Whenever I’m in the market to make a large purchase, I do my homework. Am I paying the right price? Is there an advantage to purchasing the item from …
FCPA Compliance in M&A | What you don't know CAN hurt you
The Foreign Corrupt Practices Act (FCPA), enacted in 1977, generally prohibits the payment of bribes to foreign officials to assist in obtaining or …
AI and Automation are Key to FCPA Compliance Monitoring
Ccorruption and bribery can be complicated to understand. When framed within the Foreign Corrupt Practices Act (FCPA), the rules and regulations …
11 Statistics Why No Organization Is Immune To Financial Fraud
Organizations around the world lose approximately five percent of their annual revenues to financial fraud, according to a survey by The Association …
Part 2: A Primer on the DOJ’s “Evaluation of Corporate Compliance Programs”
In Part 1 of this blog series, we explored how the Department of Justice’s “Evaluation of Corporate Compliance Programs” document can help provide a …
Part 1: A Primer on the DOJ’s “Evaluation of Corporate Compliance Programs”
In February 2017, the Department of Justice (DOJ) issued its “Evaluation of Corporate Compliance Programs” document. Exactly a year later, it remains …
The Compliance Oversight Review Committee Matters
Do you need a Compliance Oversight Review Committee? I recently read Thomas Fox’s article in FCPA Compliance Report on this very topic. Fox advocates …
FCPA Enforcement under the New Administration
The potential changes coming to the regulatory landscape can get your head spinning. President Trump has demonstrated that he is ready to make …
AI Will Transform How We Manage Risks – For The Better!
More frequently we read news alerts about cyber attacks. The scary notion is that the cyber world has become a dangerous arena where most anything …
Reduce FCPA Risk with Automated Transaction Monitoring
We come to you with this whitepaper because of the many recent FCPA violations and settlements large companies have faced since the implementation of …