Whitepapers

Companies that fail to create a "speak up" culture run the risk of talking over the voices they need to be listening to most. A rising trend of the last...

Tom Fox details the bribery scheme at J&F Investimentos SA (J&F), a Brazil-based investment company, the company's FCPA violations and the following DOJ resolution and SEC settlement. Given the inventive...

This whitepaper offers an Information Governance Lifecycle Model that aims to assist organizations in dealing with content on the web, on mobile devices, in team collaboration and on social media....

Sargeant Marine Inc. recently pleaded guilty to conspiracy to violate the anti-bribery provisions of the Foreign Corrupt Practices Act, with the wrongdoing carried out by the company's employees and agents...

As security threats to organization’s data — whether it’s patient or corporate data – continue to trend upward, privacy can longer be an issue of just legal departments — it...

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...