- Chief Compliance Officer and VP of Legal Affairs, Arrow Electronics
Oversight Systems, an operational expense analysis company, this week launched its new automated transaction monitoring solution for Accounts Payable FCPA/Anti-bribery and Corruption Risk.
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The Department of Justice’s 90-day sprint to developing and implementing a pilot whistleblower rewards program ended Wednesday, and many questions remain about what the program will entail.
Swedish telecommunications giant Ericsson announced the conclusion of the independent compliance monitorship imposed on the company following its 2019 settlement for violations of the Foreign Corrupt Practices Act.
The U.K. Serious Fraud Office last month published its five-year strategic plan outlining how it intends to improve information gathering and international cooperation, as well as its enforcement record.
