Consider the Herbalife FCPA enforcement action a case study in why multiple redundancies are important. Unless the whole of the organization is corrupt, eventually someone will notice misconduct and compliance...
Deloitte and the Society for Corporate Governance are pleased to announce the collaborative launch of the Board Practices Quarterly, a new series of periodic reports based upon brief surveys of Society...
Bookended by a global health emergency and a contentious U.S. election, with a new era of social unrest erupting in between, 2020 has brought rapid change and historic disruption to...
No one can predict when the next disaster or business disruption will strike; the only certainty is that something unplanned and disruptive will happen. Companies can prepare for this inevitability...
The 2020 AlixPartners global anti-corruption survey polled more than 300 corporate counsel, legal, compliance, accounting/finance and purchasing/procurement professionals representing more than 20 major industries in North America, Latin America and...
2020 has become one the most disruptive years in history. A global pandemic, wildfires, drought and social upheaval brought on by police violence and the greatest recession since the Great...
Privacy management company DataGrail analyzed how many CCPA data subject requests went across its platform in the first half of 2020 and found that organizations should expect to process hundreds...
Should governments be doing more to safeguard public funds against fraud and criminal activity? Governments globally have had to act quickly in order to mitigate the impact of COVID-19 on...
Organizational spend has looked quite different since the pandemic. This report offers findings from Oversight's analysis of Q2 data, which show that spend is down, but risk has soared. Highlights...
Swiss pharmaceutical giant Novartis has recently been on the receiving end of two significant enforcement actions: the first for violations of the Foreign Corrupt Practices Act; the second for violations...
Which data privacy laws apply to your organization? How can you prepare for e-discovery and information requests? In this guide, Aparavi outlines a best-practices approach to data privacy and compliance....
The DOJ and SEC recently released the second edition of the Foreign Corrupt Practices Act (FCPA) Resources Guide, marking the first changes since 2012. Tom Fox discusses their rationale for...
