FCPA / OFAC
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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 …
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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 …
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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 …
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Major League Baseball and FCPA Compliance Aren’t All that Different
Batter up! As we head into Major League Baseball playoffs, it’s a good time to revisit FCPA compliance. That’s right, I said FCPA compliance.
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3 min read
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 …
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3 min read
2 Ways Visual Analytics Can Help Your Company Be More Strategic
Recently the Wall Street Journal published an article on how modern companies are using analytics to better assess risk and combat fraud. Although …
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3 min read