Risk Management and AI: A Regulatory Path Forward
Facebook has been a case study in how not to handle data. Compliance.ai’s Kayvan Alikhani discusses how companies can navigate ...
Facebook has been a case study in how not to handle data. Compliance.ai’s Kayvan Alikhani discusses how companies can navigate ...
Some apparent deficiencies have come to light in Japan’s prosecution of foreign bribery, and the OECD is urging the country ...
How "Supersociedades" is Doing in Battling Corruption Matteson Ellis summarizes developments with respect to Colombia’s Superintendent for Corporate Entities (Supersociedades). ...
Tina Søreide discusses her work, through the IBA, to bring consistency and predictability to bribery settlements worldwide.
The History of FCPA Enforcement, Part 1 Anne Eberhardt, Senior Director at Gavin Solmonese and an expert in FCPA, forensic, ...
The Opaque Nature of Ownership As regulation around global business relationships increases in importance, it’s critical for enterprises to know ...
Highlights from the Oslo Anti-Corruption Conference Fresh on the heels of the Anti-Korrupsjons+Konferansen in Norway, Richard Bistrong offers CCI a ...
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