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.”
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3 min read
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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 …
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3 min read
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 …
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7 min read
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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 …
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8 min read
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 …
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6 min read
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 …
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11 min read