FCPA / OFAC
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Expense Fraud: Fact or Fiction
I recently read this article in Computer Weekly about making fictional expense claims a thing of the past, and I enjoyed it.
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If You Find Your Company in Violation of the FCPA
Given that we provide technology for ensuring Fortune 500 company’s T&E programs are FCPA compliant, we like to stay abreast of the latest news …
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How to Build a Substantive Culture of Compliance
FCPA – 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 …
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FCPA Month + Building a Better Program
We’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 …
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The Biggest Reason to Consider Insights as a Service
We loved seeing this Information Week Article by Lisa Morgan on the “8 Reasons to Consider Insights-As-A-Service.” While some of the reasons given …
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If You Only Have 10 Minutes to Learn about Oversight-Read Three Things
When researching what a company is all about online, it’s easy to become overwhelmed by the amount of information available. Particularly with a …
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