FCPA / OFAC
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Want to Learn More about FCPA Prevention? Read these Four Posts
Following up on Julia Versaci’s series on Oversight’s technology solution for FCPA, we would like to highlight additional important FCPA blog posts …
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3 min read
Oversight FCPA Solutions: NOT a check-the-box exercise, Pt 3- Context
I recently came across a great multi-part series of articles entitled “Why Should Americans Care About the FIFA Indictments?" by Thomas Fox. In this …
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3 min read
Oversight FCPA Solutions: NOT a check-the-box exercise, Pt 2-Languages
I recently came across a great multi-part series of articles entitled “Why Should Americans Care About the FIFA Indictments? by Thomas Fox. In this …
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3 min read
After You Become An Oversight Insights On Demand Customer- Part II
Working as an account manager for Oversight Systems, I get a lot of questions from new customers who want to know about the system: Where do we …
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3 min read
Oversight FCPA Solutions: NOT a check-the-box exercise, Pt 1- Risk
Julia Versaci As one of the solution designers for Oversight’s FCPA compliance modules, I keep an eye on the news regarding FCPA to make sure that …
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3 min read
How to Get Employees Attention When it Comes to Your Spending Policy
On June 23rd I had the pleasure of co-hosting a webinar with Eric A. Sohn, Director of Business Product for Dow Jones Risk and Compliance. The …
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3 min read