FCPA / OFAC
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Misconduct Tales for the Oversight Vault
I confess to having grown weary of companies in the data analysis and/or compliance business that scream tales of fear, uncertainty, and doubt (AKA, …
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4 min read
What Major League Baseball Has in Common with the FCPA
Reconciling sales strategy with FCPA compliance seems like a difficult task, particularly in high-risk markets that offer the evil twins of big …
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5 min read
“Good” is Often Better Than Doing Nothing At All When It Comes to FCPA
I just read a great article from FCPAblog.com about how transaction monitoring (what we here at Oversight specialize in) is the new “must have” item …
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3 min read
Data Rich and Information Poor
I recently read a great article from CFO.com about how Chief Financial Officers can generate more value in their offices. The article gives great …
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3 min read
The Emperor Has No Clothes! Does Your Dashboard?
Have you ever looked at the dashboards in your business intelligence tool and thought….what stunning conclusion am I supposed to see?
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3 min read
The One Tool You Need for an Effective FCPA Compliance Program
In Rebekah Mintzer’s Corporate Counsel article, “Stepping Up Your FCPA Compliance Program”, she quotes experts who accurately point to the positive, …
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3 min read