Corporate FCPA enforcement is down, but enforcement involving international business, especially under export controls and economic sanctions, remains active, Thad McBride of Bass Berry & Sims explains. Third parties remain a primary source of risk, but when violations do arise, the DOJ has made voluntary disclosure a compelling option.
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Beneficial ownership reporting rules that once applied to more than 30 million corporate entities in the US now have just 28,000 in scope. But is this the end or just another fork in the road for BOI reporting under the Corporate Transparency Act? CCI’s Jennifer L. Gaskin explores the turbulent journey of the rules and how corporate leaders should proceed now.
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Compliance leaders are confident employees are equipped to handle compliance situations when they arise. But confidence and evidence are not always the same thing. The harder question is whether organizations have enough evidence to show that employees can put what they have learned into practice, writes Kristina Ryan, vice president of product and design at Go1.
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Crypto was initially built on the promise of permissionless finance, a system with no gatekeepers, no intermediaries and no paperwork. However, as the adoption of digital assets has grown, that original vision has collided with the strict realities of the traditional financial system, writes crypto intelligence writer Finn Grant. With regulators cracking down globally, crypto compliance has evolved from an abstract concern into a central operational requirement for survival.
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The debut book by legal historian Severin Wirz, “Bribery Beyond Borders: The Story of the Foreign Corrupt Practices Act,” is a timely reexamination of the statute’s Cold War origins and modern-day relevance. Published by CCI Press, Wirz’s book arrives as the FCPA nears its 50th anniversary and faces renewed scrutiny from reformers, regulators and multinational corporations alike.
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