OECD Articles and News from Corporate Compliance Insights

How "Supersociedades" is Doing in Battling Corruption Matteson Ellis summarizes developments with respect to Colombia’s Superintendent for Corporate Entities (Supersociedades). ...

TRACE: Harmonizing Global Settlements

by TRACE International

August 2, 2018

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

by Anne Eberhardt

July 3, 2018

The History of FCPA Enforcement, Part 1 Anne Eberhardt, Senior Director at Gavin Solmonese and an expert in FCPA, forensic, ...

Smoke and Mirrors

by Brian Alster

June 29, 2017

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

by Richard Bistrong

June 19, 2017

Highlights from the Oslo Anti-Corruption Conference Fresh on the heels of the Anti-Korrupsjons+Konferansen in Norway, Richard Bistrong offers CCI a ...