It’s a Hit! Third Party Due Diligence
Why do due diligence? The “knowing” standard of the US Foreign Corrupt Practices Act (FCPA) makes a company equally liable
Advice to the Board – Knowing the Business is Critical to Effective Risk Oversight
For those of you that know me or have been a student of mine know that I constantly rant about
Tipsters not trusting the system? Here’s how to win them back
Anonymous hotlines and tip-reporting structures are useless, of course, if informants don’t trust them. Employees won’t blow the whistle if
IIA Philly Chief Audit Executive Group Breakfast Series: “Corporate Governance & Internal Audit” – March 28th, 2018 at the Hard Rock Cafe
Speaker Howard Brownstein Event Details Wednesday, March 28, 2018 Registration: 7:45 am – 8:15 am Program: 8:15 am – 10:00
13 Step FCPA Compliance Action Plan
January 11, 2011 Note: The draft guidance is not prescriptive and does not detail specific anti-bribery measures, but instead adopts
FCPA or Anti-Bribery & Corruption Risk Assessments
This article originally appeared in the FCPA Compliance and Ethics Blog By: Tom Fox @tfoxlaw One cannot really say enough
Investigations, Cooperation, the Board & Audit Committee
During an investigation, the board’s and audit committee’s goal should be to simply to get to the bottom of allegations
