Whatever the cause, criminal sanctions enforcement will be an interesting area in 2024. The DOJ’s planned aggressive push against companies and individuals for sanctions violations

Companies have a vested interest in preserving internal communications for a variety of reasons, including to hold actors accountable and to protect the organization from

In this special episode of Corruption, Crime, and Compliance, Michael Volkov joins colleague and long-time friend Tom Fox as they delve into the intricacies of

Christian Focacci is a leader in the artificial intelligence world and harnesses the capabilities for risk management. He is the founder and CEO of Threat.Digital,

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