FCPA / OFAC
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How Proactive Monitoring Can Save You Millions
Recently, 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:
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3 min read
You Can Have It Both Ways with Oversight Insights On Demand™
Some believe that they only have two choices to improve compliance within their disbursement processes:
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3 min read
Oversight vs. Valentine’s Day: 5 Reasons Why You Should Love Us
Whether or not you believe that Valentine’s Day is a money-suck, chances are you’ll buy flowers for that special someone in your life. To cover the …
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3 min read
Taking Dynamic Steps to Reduce FCPA Risk in 2016
Writing 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 …
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Oversight vs. Thanksgiving: 5 Reasons to Eat Up
It’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. …
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3 min read
Oversight Systems Participates in Anti-Fraud Collaboration Webinar
On Tuesday, October 27th 2015 Oversight’s CEO Patrick Taylor participated in a joint webinar with the Anti-Fraud collaboration. The webinar featured …
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3 min read