On December 31, 2021, President Joseph R. Biden, Jr., signed the Uyghur Forced Labor Prevention Act (“UFLPA”) into law to address the ongoing exploitation of

Gabrielle Griffith, Director of BPE Global, is an expert in trade compliance issues. Gabrielle assists clients in implementing effective trade compliance programs by addressing improvements

The Justice Department and the Office of Foreign Assets Control had a big year in 2023. Criminal and civil enforcement continue to increase. The DOJ

For the Justice Department and the SEC, 2023 was a slow year in FCPA enforcement. Despite promises of aggressive enforcement, the DOJ and the SEC

Bribery is rampant in many countries around the world, and in this episode of Corruption, Crime, and Compliance, we take a look at a recent

How do you manage risk when the vulnerabilities are outside your organization’s in your hands? In this episode of Corruption, Crime, and Compliance, we delve

In this week’s episode of Corruption, Crime, and Compliance, we usher in the New Year with a deep dive into something that happened in November

What is the cost of ignoring compliance? For the world’s largest cryptocurrency exchange, it’s $4.3 billion dollars. In this episode of Corruption, Crime, and Compliance,

How can we build a culture that motivates people to do the right thing? In this episode of Corruption, Crime and Compliance, Michael Volkov and

In the 300th episode of Crime, Corruption, and Compliance, Michael Volkov examines the recent FCPA settlements with two major UK reinsurance brokers – Tysers and