Oversight: Spend Insights
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...
Whitepapers
Novartis: Corruption Across the Globe
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...
Aparavi: Are You Ready for an Influx of Information Requests?
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....
FCPA Resources Guide, Second Edition: The 2020 Changes and Additions to Hallmarks
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...
Coping with COVID-19: Survey Findings of the Pandemic’s Impact on Global Compliance
What have been the overall and specific impacts of COVID-19? This resource from StarCompliance compiles the results of a benchmark industry survey on how the pandemic is affecting the field...
Miller & Chevalier: 2020 Latin America Corruption Survey
Over the last decade, Latin America has been the epicenter of anti-corruption enforcement, with high-profile investigations, political and business leaders behind bars and improved laws in key jurisdictions. But new...
ComplianceLine’s 2020 Ethics & Compliance Hotline Benchmark Report
This report is rich in data and contains benchmark metrics and key lessons learned across ComplianceLine's deep portfolio of clients over the past three years. The report showcases more than...
TrustArc: Global Privacy Benchmarks Survey
The July 1 deadline for complying with CCPA is rapidly approaching and there has been much speculation on whether companies will be ready by that date. To determine the answer...
The Capacity to Combat Corruption (CCC) Index 2020
Americas Society/Council of the Americas (AS/COA) and Control Risks, the global specialist risk consulting firm, present the publication of the 2020 Capacity to Combat Corruption (CCC) Index, a data-driven analytical...
DOJ: Evaluation of Corporate Compliance Programs, Updated Guidance – 2020
Tom Fox provides an overview of the DOJ's updated Guidance on the Evaluation of Corporate Compliance Programs, exploring key themes and notable changes and considering how the Guidance will impact...
Whitepaper: Modern Slavery Compliance
Jurisdictions around the world are increasingly requiring companies to have Modern Slavery compliance programmes in place to prevent the risk of forced labour and human trafficking from occurring within their...
Passing the COVID-19 Stress Test: Best Practices for Ethics & Compliance Programs
SAI Global unveils key data from its first Ethics & Compliance Report Seeking to identify and examine the E&C program goals organizations aspire to achieve -- and what's stopping them...