Bribery Schemes and Their Compliance Responses This writing will highlight some of the more unusual bribery schemes described in 2019 Foreign Corrupt Practices Act (FCPA)
Category: Risk Assessment
Fraud Tip Friday: Lessons From Recent FCPA Enforcement Actions
Lessons From Recent FCPA Enforcement Actions The United States government’s fiscal year ended September 30, 2019. Just as in the business world, where many companies
DOJ Updates FCPA Corporate Enforcement Policy
DOJ Updates FCPA Corporate Enforcement Policy On November 20th, 2019, The Department of Justice (“DOJ”) announced updates to its Foreign Corrupt Practices Act (“FCPA”) Corporate
Speaking and Training on Fraud, Compliance, Ethics, and More…
Best in class fraud and ethics training customized for you and your organization.
Fraud: Department of Justice (DOJ) Announces Procurement Collusion Strike Force
It has been highlighted by some studies that Procurement fraud is the second most frequently reported form of economic crime behind asset misappropriation.
Reputation Risk Management Doesn’t Have a Start or End Date!
Background How can we protect our brand? What are we doing to protect our brand? Questions all board members should be constantly asking. Reputational risks