Certifying Third-Party FCPA Compliance Under New SEC/DOJ Requirements
How can I possibly certify that 100 percent of my third parties, including all customers and vendors, are 100 percent ...
How can I possibly certify that 100 percent of my third parties, including all customers and vendors, are 100 percent ...
Jeff Kaplan and Rebecca Walker inaugurate what will be a regular column on compliance & ethics program assessments. Most of ...
In multiple recent cases, it seems the DOJ has softened its approach on charging self-disclosing companies for FCPA crimes involving ...
In the fast-moving world of cybersecurity, predicting the full threat landscape is near impossible. But it is possible to extrapolate ...
Section 404 of the Sarbanes-Oxley Act continues to be in the news and be a challenge for some companies. We ...
Michael Volkov details the recent FCPA settlement against Barclays for improper hiring practices stretching back several years. One key factor ...
The 2005 docudrama Syriana captured the moment just before FCPA enforcement reached the great heights we’ve come to expect today. ...
The SEC has squarely placed the onus on corporate board members to take on greater cybersecurity oversight of the companies ...
The Objective of Due Diligence There is immense benefit to thoroughly vetting third parties, and it goes far beyond avoiding ...
The regulatory technology (regtech) scene is exploding – last year, global regtech investment surpassed $1 billion. This tech can help ...
Resulting Settlements and Remedial Measures Brazilian oil and gas giant Petrobras has entered into a series of settlements in closing ...
Deutsche Bank’s hiring practices in the Asia-Pacific region have exposed the institution to corruption risk, and SEC has taken note. ...
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