Whitepapers

What does the second World Series title by the Houston Astros in five seasons have to do with corporate compliance? Tom Fox answers that question. Baseball & Compliance Compliance Lessons...

Explore the details of criminal terrorism proceedings against French cement manufacturer Lafarge and its Syrian subsidiary. Criminal Terrorism-Support Charges Lafarge Criminal Action What’s in this whitepaper from Tom Fox:The DOJ...

Explore benchmark data and regional comparisons for Europe, APAC, North America and South America. Regional Benchmark Report 2022 Regional Whistleblowing Hotline Benchmark Report About this report from Navex: Good analysis...

How to challenge North Korea's entry into the crypto field of play Facing the Latest Challenge to the Crypto Ecosystem The North Korean Crypto Threat What’s in this whitepaper from...

Breaking down the FCPA allegations against technology company Oracle Corp. Unpacking Oracle FCPA Enforcement Action Oracle: FCPA Recidivist What’s in this whitepaper from Tom Fox:For the second time, Oracle Corp.,...

September saw the announcement of a significant refinement of Department of Justice (DOJ) enforcement policies around FCPA enforcement and corporate compliance programs. Tom Fox, author, podcaster and compliance expert, shares...

How are public company boards of directors adapting to movements like ESG and board diversity? Exploring the Changing Governance Landscape PwC 2022 Annual Corporate Directors Survey What’s in this whitepaper...

More data means more privacy concerns; it's time to analyze how your company uses personal data. Six Steps For Your Next Privacy Impact Assessment A Guide for Structuring and Implementing...

Recommendations from Deloitte's Center for Board Effectiveness on the role audit committee members should play in organizations. Requirements, Oversight Responsibilities & Effective Strategies Deloitte Audit Committee Guide What's in this...

Exploring the results of thousands of enterprise penetration tests to reveal where risk may be hiding in your organization. How the Threat Landscape Is Changing Coalfire 4th Annual Penetration Risk...

Making the compliance case for relying on regtech to keep pace with digital transformation at banks and financial institutions. Keep up With the Digital Revolution Reimagining Compliance in Banks and...

Exploring the background and implications of the DOJ's sentencing of Chrysler (now FCA) over diesel emissions fraud. Corruption Isn't Just Bribery or FCPA Violations Chrysler/FCA Diesel Emissions Fraud Scandal What's...