Comprehensive Due Diligence Is Mandatory Recent anti-corruption laws have had a significant impact on business operations in Canada. The laws […]
SEC Looks at ‘World Tour’ in Action Against FLIR Systems Last November 2014, the SEC brought an administrative FCPA enforcement […]
A Global Perspective for North American Companies Handling whistleblower complaints a global perspective for north american companies from i-Sight Case […]
FCPA Enforcement for the First Quarter of the Calendar Year Due diligence plays a key role in anti-corruption compliance Back […]
How Strong Is Your Compliance Program? Will It Buckle Under FCPA Pressure? There’s no one-size-fits-all compliance program. Depending on a […]
Corporate Bribery Is Bad for Business The US Foreign Corrupt Practices Act (FCPA) was enacted in 1977 for the purpose […]
Belated Birthday Wishes Are in Store for the FCPA On December 20, 1977, President Jimmy Carter signed S. 305 into […]
How Do You Manage Your Whistleblower Complaints? Getting employees to speak up when they see signs of wrongdoing is hard. […]
This third week of April has some newsworthy whistleblower stories. We thought we’d list a few of them here – […]
Earlier this month, Hewlett Packard agreed to plead guilty to bribery charges involving its subsidiaries in Russia, Poland, and Mexico. […]