The Biden administration has signaled numerous cross-border enforcement updates that carry compliance implications, including updated anti-corruption, financial and sanctions measures. ...
With the sentencing of Tony Hernandez, brother to Honduran President Juan Orlando Hernandez, the Southern District of New York and ...
Hogan Lovells’ Stephanie Yonekura and Ann Kim examine the impact of mammoth relief spending, widespread remote work and other key ...
Steele strengthens its position as a leading risk intelligence data platform for identifying and mitigating compliance risk. SAN FRANCISCO & ...
Fresh from the IFCA’s first International Compliance Congress, Sofia El Mansouri offers an overview of the event’s theme and select ...
Delivering anti-corruption training to intermediaries is a tough gig. Jim Nortz explores the importance of engagement and dialogue in compliance ...
No contract in the world could stop an intermediary truly determined to commit bribery, but contracts can be quite handy ...
Conducting thorough due diligence can be tedious work, but (as with most endeavors) putting in the effort yields the best ...
As Jim Nortz explains, a boots-on-the-ground, eyeball-to-eyeball assessment can be a powerful and effective way to conduct first-party due diligence. ...
Third-party intermediaries pose a significant corruption risk for multinationals. In this six-part series, Jim Nortz provides practical steps to reduce ...
The 2020 AlixPartners global anti-corruption survey polled more than 300 corporate counsel, legal, compliance, accounting/finance and purchasing/procurement professionals representing more ...
Survey respondents express lack of confidence in anti-corruption programs and due diligence processes; one-third of respondents say aspects of remote ...
