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The Easiest Way to ‘Tone at the Top’I love this article by Tom Fox for Compliance Week. In the piece he states that ‘Tone at the Top’, while effective, is one of the most clichéd terms …
Expense Fraud: Fact or FictionI recently read this article in Computer Weekly about making fictional expense claims a thing of the past, and I enjoyed it.
How to Build a Substantive Culture of ComplianceFCPA – we’re talking about it all month long. If you keep up with FCPA news (like we do) you’ll know that creating a culture of compliance is more …
FCPA Month + Building a Better ProgramWe’re unofficially calling June “FCPA month” here on the Oversight blog. But why is FCPA compliance so important? In this piece on The FCPA Blog …
How Proactive Monitoring Can Save You MillionsRecently, Novartis came to a settlement with the SEC about an FCPA action. In case you are unfamiliar, the key points of the violation are this:
Taking Dynamic Steps to Reduce FCPA Risk in 2016Writing about FCPA compliance and the reduction of FCPA risk is well tread territory on the Oversight blog. It’s also a big topic in the news and on …
Oversight vs. Thanksgiving: 5 Reasons to Eat UpIt’s that time of year again. You know the one—with the bird and the cinnamon and football. It’s time for friends and family and thankfulness. …
FCPA Enforcement: A Serious BusinessI was recently researching the Foreign Corrupt Practices Act (FCPA) while developing sales material for Oversight's FCPA monitoring solution. While …