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Directors Face Increased Scrutiny, Civil and Criminal Liabilities for FCPA Violations The global fight against corruption has led to increased enforcement efforts in a number

On the Increase: Enforcement Actions Targeting Individuals In 2014 alone, the United States Department of Justice (DOJ) has issued 13 Foreign Corrupt Practices Act (FCPA)

CIPE’s newest publication, Anti-Corruption Compliance: A Guide for Mid-Sized Companies in Emerging Markets, is meant to help local companies around the world think about anti-corruption

Developing and implementing an effective anti-corruption program can be a complicated process for companies that have offices in multiple locations, hundreds of employees and even

Companies looking to improve their anti-corruption compliance programs can benefit from CREATe.org’s “Top 10 Tips” for ensuring effective compliance. Providing advice for the development, implementation

CREATe is offering a new approach to Anti-Corruption through a three part assessment and evaluation tool—offering a cost effective and scalable process for safeguarding your