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2020 has been an extraordinary year for anti-bribery and corruption enforcement worldwide and FCPA settlements have hit a historic high. Take a look at fines and the fallout. -
What can companies do to manage bribery and corruption risk better? -
Compliance Q&A: ISO 37001 Expert shares insights into boosting the effectiveness of anti-bribery and corruption efforts -
Fiduciary duties and modern slavery: Can a director incur liabilities under section 54 of the UK Modern Slavery Act? -
What does juggling have in common with risk management? More than you might think—and since it’s International Jugglers’ Day, we decided to find the answer. Check out our blog for some juggling trivia and best practices for not dropping the ball on compliance. -
FinCEN's New Beneficial Ownership Regulations – Ready or Not? -
How data & technology create a crystal ball into emerging third-party risks. Read our blog. -
Need a reason to pay attention to PEPs #risk? We’ve got 1.78 billion for you. Check out the latest—and largest ever—#FCPA settlement to date, and why #duediligence and #riskmonitoring are a must. -
The link between #corruption and a decline in #democracy is undeniable. See what the Transparency International Corruption Perceptions Index reveals and how corporate compliance with antibribery and corruption laws can help -
When the DOJ and SEC announced an $850M settlement on #bribery and #corruption charges in early March, one fact was clear. Cross-border cooperation on compliance investigations are on the rise. What else do companies need to know? Check out these Fast Facts on Antibribery & Corruption Compliance
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