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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.
In a recent advisory opinion, the U.S. Department of Justice (DOJ) provided guidance as to the circumstances pursuant to which domestic entities may host foreign
Below we highlight a few of the Guide’s more noteworthy points with respect to DOJ and SEC’s interpretation of the FCPA’s antibribery and accounting provisions;
It is no secret that in the past few years, governmental and regulatory bodies around the globe have intently focused on combating bribery and corruption
The U.S. Foreign Corrupt Practices Act (FCPA) prohibits U.S. companies and their employees from paying bribes to foreign officials in order to retain or obtain
When was the last time your anti-corruption compliance program had a check-up? Like any other “wellness” program, a periodic review of a company’s compliance program
On April 21, the New York Times front page story contained stunning allegations of Wal-Mart’s extensive cover-up of widespread corruption and bribery in Mexico. The
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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