FCPA / OFAC
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Meet the Newest Industry: FCPA Investigations
In a recent article on the Foreign Corrupt Practices act the exorbitant rising costs of FCPA investigations (which we’ve written about before) was …
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3 min read
The link between Blue Ocean Leadership, Data Analysis, and Compliance
Tom Fox suggests that “Blue Ocean Leadership” has implications for how Chief Compliance Officers (CCO) and other compliance practitioners can …
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3 min read
Walmart’s New List of Compliance Measures
Walmart has become the hot topic in anti-bribery and corruption/FCPA circles. FCPA professionals, commentators, and other interested parties have …
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4 min read
The Software Guy’s Perspective On Compliance
What does an effective compliance program look like? CEOs read this question and think about it from the perspective of, “What do we need to do to …
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4 min read
Thoughts on Walmart’s FCPA Investigation
The big news in the compliance world lately has been the enormous costs associated with FCPA probes and Investigation for Fortune 500 companies. …
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3 min read