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“For tracking litigation, enforcement, and regulatory developments, Compliance Week
should be your prime source.”- Chief Compliance Officer and VP of Legal Affairs, Arrow Electronics
A World View of Anti-Corruption Efforts
Anti-corruption efforts around the world are quickly gaining steam, and it’s up to multinational companies all around the world to keep pace. In this eBook, produced by Compliance Week in cooperation with NAVEX Global, we explore the latest anti-corruption regulatory developments and enforcement priorities that companies should be thinking about ...
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PremiumAs DOJ pivots away from white-collar enforcement, is FCPA still relevant?
While executives and boards will never conclude that bribery is a legitimate way of doing business, understandably many have questions about how to direct their FCPA compliance program efforts and resources, write Iris Bennett and Claire Rajan, partners at law firm Steptoe.
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The Treasury Department’s Financial Crimes Enforcement Network (FinCEN) announced two countries have been added to the Financial Action Task Force (FATF) watchlist, while another has been removed.