Banking the Unbanked Carries Risk (That AI Modeling Can Mitigate)
Increasing financial inclusion can advance numerous UN Sustainable Development Goals and improve equity worldwide. But doing so is risky for ...
Tag: Organization for Economic Cooperation and Development (OECD)
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 ...
Time for Japan to Take a Tougher Stance on Foreign Bribery
Some apparent deficiencies have come to light in Japan’s prosecution of foreign bribery, and the OECD is urging the country ...
TRACE: Harmonizing Global Settlements
Tina Søreide discusses her work, through the IBA, to bring consistency and predictability to bribery settlements worldwide.
How the Foreign Corrupt Practices Act Came to Be
The History of FCPA Enforcement, Part 1 Anne Eberhardt, Senior Director at Gavin Solmonese and an expert in FCPA, forensic, ...
Colombia Ramps Up Enforcement of Transnational Bribery Law
How "Supersociedades" is Doing in Battling Corruption Matteson Ellis summarizes developments with respect to Colombia’s Superintendent for Corporate Entities (Supersociedades). ...
Smoke and Mirrors
The Opaque Nature of Ownership As regulation around global business relationships increases in importance, it’s critical for enterprises to know ...
What Happened in Oslo Shouldn’t Stay in Oslo
Highlights from the Oslo Anti-Corruption Conference Fresh on the heels of the Anti-Korrupsjons+Konferansen in Norway, Richard Bistrong offers CCI a ...
