The 2023 ECCP re-emphasized the need for both performing a root cause analysis but equally importantly using it to remediate your compliance program. It stated,
The compliance community has long recognized the gaping hole in the FCPA. As a supply-side law, it criminalizes the payment of bribes, not the demand
Implementing AI in compliance requires strategic considerations and decision-making. Understanding the impact of AI, maintaining an inventory of tools, considering cost efficiency and risk avoidance,
Compliance programs play a crucial role in ensuring that companies adhere to legal and ethical standards. In today’s digital age, where data is abundant and
The role of the compliance professional and the compliance function in a corporation has steadily grown in stature and prestige over the years. When it
The role of the CCO has steadily grown in stature and prestige over the years. In the 2020 FCPA Resource Guide, 2nd edition, under the
There is nothing like an internal whistleblower report about a compliance violation, the finding of such an issue, or (even worse) a subpoena from the
The call, email, or tip comes into your office; an employee reports suspicious activity somewhere across the globe. That activity might well turn into an
Your company should have a detailed written procedure for handling any complaint or allegation of bribery or corruption, regardless of the means through which it
Due diligence is generally recognized in three levels: Level I, Level II, and Level III. Each level is appropriate for a different level of corruption
