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Tom Fox discusses the corruption scheme at Petroleo Brasileiro (Petrobras) and the subsequent settlement with the SEC and DOJ. Read ...

The bribery described here is audacious; the scale of the corruption is stunning.  Monaco-based Unaoil maintained a global scheme of ...

Over the past year, the SEC and FINRA have been hard at work enforcing communications supervision compliance regulations throughout the ...

The big one finally is resolved. The long-awaited Walmart Inc. (Walmart) Foreign Corrupt Practices Act (FCPA) enforcement action was recently ...

Tom Fox discusses the recent FCPA enforcement action against and SEC settlement with Telefônica Brasil and offers lessons for the ...

While the transition to the Biden administration has ushered in many changes, including new policies and initiatives at the U.S. ...

Tom Fox provides an overview of the DOJ's updated Guidance on the Evaluation of Corporate Compliance Programs, exploring key themes ...

Today, PwC released its annual Risk in Review, a study with insights from more than 1,500 senior risk executives. This year’s report focuses on how risk leaders address innovation risk. Risk management ...

Compliance officers and small business owners across all industries and in large and small organizations are faced with dual challenges. ...

It's been more than two months since GDPR’s implementation, only 20 percent of companies believe they are GDPR compliant. Many organizations still ...

Defining a Risk-Based, Scalable & Sustainable Approach As companies continue to globalize their business opportunities, they are exposed to an ...

The Shared Assessments Program, the member-driven leader in third-party risk assurance, recently released a new set of findings and recommendations developed ...