The U.S. Treasury regularly fines businesses for transacting with entities on OFAC sanctions lists. Though evidence shows most corporate financial departments fail to check their buyers and sellers rigorously against these lists, several easy, inexpensive approaches are available for accomplishing...
Read moreWe in the GRC community inherently see the value of internal controls, but often our peers in the rest of the organization don't share our vision. Strike up a dialogue about controls and you may face resistance or even opposition....
Read moreThe trickiest part of investing is determining WHERE to invest. And while a company's financial performance is top of mind for potential investors, it by no means should be the only factor considered. Remember, corporations taken down by scandals crash...
Read moreSEC enforcement actions have been on the rise for some time, a pattern that's only likely to continue given recent developments. The agency is more willing than ever to take cases to court, and last year saw the single largest...
Read moreWhere does the board’s role begin and end regarding risk? A company's core objective is to create and increase wealth for its shareholders.
Read moreIs the compliance community spending enough time looking at the dark side? Instead of defining and enforcing "normal" behavior, how about identifying the pathologies of bad behavior -- and its warning signs...”
Read moreFCPA enforcement has been on the rise of late, and several of the most significant enforcement actions taken in 2014 had connections to countries in the Asia-Pacific region. Wendy Wysong and her associates at Clifford Chance explore the largest and...
Read moreA comprehensive solution that allows your company to integrate global trade compliance with foreign trade operations can be quite the valuable tool. The benefits of such a tool are many, but increased compliance is among the greater perks. Additional advantages...
Read moreConstruction is now underway on Azerbaijan's Southern Gas Corridor, and one of the primary entities behind the development has been under the microscope for alleged corruption and bribery in its dealings in the oil and gas industry in the region....
Read moreThe number of whistleblower reports to the SEC out of China has increased more than five fold in the past three years. And with recent enactments in India and China of Dodd-Frank-like whistleblower protection laws, that figure will surely continue...
Read moreIn terms of FCPA enforcement, the UK's Serious Fraud Office doesn't hold a candle to the U.S. Department of Justice. Not yet, anyway. Over the past few months, it has become clear that the tide is turning; the SFO has...
Read moreIn recent years, the number of people and businesses falling victim to fraud has increased at an alarming rate. As technology continues to improve, fraudsters are finding new and creative methods to continue their work.
Read moreFounded in 2010, CCI is the web’s premier global independent news source for compliance, ethics, risk and information security.
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