The Telia FCPA Resolution
While the resolution of the Telia Company (Telia) Foreign Corrupt Practices Act (FCPA) matter has long been awaited, the results announced in September by the Department of Justice (DOJ) and...
Whitepapers
Privacy and the EU GDPR
This report guages how prepared UK businesses are to comply with the EU’s General Data Protection Regulation (GDPR) compared to earlier research examining US-based companies’ preparation. Key findings from the research demonstrate that...
The Halliburton FCPA Enforcement Action: Lessons Learned on Internal Controls Failures
In late July 2017, there was an announcement by the Securities and Exchange Commission (SEC) of the resolution of its outstanding Foreign Corrupt Practices Act (FCPA) enforcement action with Halliburton....
Slideshow: Steps To A Successful Workplace Investigation
This downloadable compliance slideshow offers training on how to conduct a workplace investigation and can help build a case to protect your business.
Ongoing Monitoring of Third Party Relations
Defining a Risk-Based, Scalable & Sustainable Approach As companies continue to globalize their business opportunities, they are exposed to an ever-widening environment of anti-bribery and anti-corruption regulations. Moreover, the enforcement...