2013 was a significant year in FCPA enforcement. Both the Department of Justice and Securities and Exchange Commission continued to aggressively pursue FCPA cases and communicate their views on evolving best practices. In addition to the corporate enforcement actions, 2013 saw the greatest number of individual enforcement actions brought since the Gun Sting case. In this volume, you will read about all of the 2013 FCPA enforcement actions and lessons learned for the compliance practitioner.
Preparing for Budget Cuts in 2023? Be Sure Personnel Management Isn’t on the Chopping Block
For compliance departments that need to do more with less, it’s tempting to lean into automated systems. Compliance and ethics...