Blogs about: Fcpa
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Getting Employees to Care About a Compliance Policy
Putting a compliance policy into practice is not something that most companies do very well. How do you get buy-in for a new or amended compliance policy? How do you determine if a new compliance poli… more →
FCPA Compliance and Ethics Blog
Getting Employees to Care About a Compliance Policy
wrote 22 hours ago: Putting a compliance policy into practice is not something that most companies do very well. How do … more →
What Are The Essential Elements of a Corporate Compliance Program?
wrote 1 day ago: Can you synthesize and reconcile the world’s leading laws, regulations and commentaries on the best … more →
An Inspired Choice - Ethical Leadership Under Difficult Circumstances
wrote 3 days ago: I am attending Compliance Week 2013 through Wednesday. As usual Matt Kelly and the Compliance Week t … more →
Week in Review, May 20, 2013
wrote 3 days ago: The PharmaCertify™ Team Break out the tutus and tap shoes and fire up your fingers, bows and reeds. … more →
The Drugstore Cowboy and Compliance
wrote 4 days ago: One does not have to look very far in the business world to come across the phrase “Know Your Custom … more →
Judge dismisses Wal-Mart's bid to block Mexico bribe documents—because they're already public
wrote 6 days ago: Yesterday, in a foreign bribery lawsuit by Wal-Mart shareholders against the retailer, Delaware chan … more →
INVEST IN UKRAINE: REVEALING THE POTENTIAL
wrote 1 week ago: Dear Readers, You are respectfully invited to participate in the International Investment Forum … more →
Scam Artists from Texas and Compliance Risk Management
— 2 comments
wrote 1 week ago: Billie Sol Estes died yesterday and when it comes to scam artists from the great state of Texas, bef … more →
What is Your Compliance Strategy?
wrote 1 week ago: Do you have a strategy? The Houston Astros claim to have a strategy that involves being the worst te … more →
Week in Review, May 13, 2013
wrote 1 week ago: The PharmaCertify™ Team Set your phasers to “Woohoo” everyone, Star Trek: Into Darkness opens in jus … more →
In FCPA Enforcement Sometimes Truth is Stranger than Fiction - The Cilnis Complaint
wrote 1 week ago: I often marvel at some of the stories which come up in the context of Foreign Corrupt Practices Act … more →
Use Planes, Trains and Automobiles to get to Compliance Week 2013
wrote 2 weeks ago: To say I am excited would be putting it mildly. Yes that most premier of compliance related conferen … more →
DPAs and NPAs - Useful Tools to Achieve Compliance
wrote 2 weeks ago: The debate on whether the use of Deferred Prosecution Agreements (DPAs) and Non-Prosecution Agreemen … more →
A Practical Guide to Anti-Corruption Compliance for the Medical Device Industry
wrote 2 weeks ago: Recent publicly announced U.S. Department of Justice settlements for deferred prosecution agreements … more →
It's official: CFOs are the Gateway to Fraud
wrote 2 weeks ago: Grete Chan, 8 May 2013 Ernst & Young recently released the results for the 12th Global Fraud Sur … more →
3 Rules for Doing Business Overseas
wrote 2 weeks ago: Vanessa Merit Nornberg, INC Magazine Every country has its own place-specific challenges, as last we … more →
United States: US company ADM puts aside $25m linked to corrupt dealings
wrote 2 weeks ago: The United States oilseeds giant proposing a $3.4 billion takeover of Graincorp has put aside $25 mi … more →
Do Law Firms Have an In-House Privilege?
wrote 2 weeks ago: There is often a discussion about the retention of outside counsel to lead an investigation of alleg … more →
Week in Review, May 6, 2013
wrote 2 weeks ago: The PharmaCertify™ Team Sweet! Today is No Diet Day. Now, in all fairness this is not about eating u … more →
