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Tap into our extraordinary body of writing that covers the policies, practices, and procedures at the heart of an outstanding compliance program…and also showcases the rising risks and challenges that come with managing your program, from maintaining talent, defending budget, and securing the top-level buy-in that can turn compliance from a preventive to a proactive function.
On 3 December 2014, Transparency International (“TI”) launched its latest Corruption Perceptions Index (“CPI”) 2014. The CPI ranks countries and territories based on how corrupt
In 2010, Houston lawyer Ryan McConnell led a project to create a publicly available database that allows users to benchmark compliance policies set forth in
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
The United Nations Global Compact is inviting companies worldwide to sign on to the Call to Action: Anti-Corruption and the Global Development Agenda, an appeal
by John P. Cunningham and Trevor N. McFadden, Compliance & Investigations, Washington, D.C. Although the Financial Crimes Enforcement Network (“FinCEN”) is often perceived as the
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)
Ethisphere Magazine is a premier publication dedicated to illuminating the crucial role of ethics in business practices. It offers in-depth insights and analyses on corporate ethics, compliance, and governance, featuring articles from industry experts and thought leaders. This magazine is a key resource for professionals seeking to stay informed about best practices, innovative strategies, and the latest trends in fostering ethical corporate cultures and responsible business conduct. Ethisphere Magazine stands as a beacon for those committed to maintaining the highest standards of integrity and ethical leadership in the business world.
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