The Department of Justice and Securities and Exchange Commission continued their stunning run of 2016 FCPA enforcement actions right up to the end of the year with the announcement of the resolution of the General Cable Corporation enforcement action. The fines and penalties paid by General Cable were not insignificant — and there are lessons learned for today’s compliance professional.
As we enter an age of stakeholder capitalism, it’s not enough just to be aware of ESG or consider them...
Illicit wildlife trafficking is on the rise; what does it have to do with financial crime? Analysis Moody’s KYC Report...
How can implementing the ProcessUnity Policy Evaluator benefit my company? Whitepaper Accelerate Third-Party Policy Reviews with AI What’s in this...
Use data from peers to maximize the ROI of your compliance program Gain Actionable Insights 2023 Hotline & Investigation Management...
