All Compliance Week articles in Web Issue – Page 596
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Article
True Detective—Lessons in Removing the Mask
A couple of weeks ago, I spent seven hours in a marathon session watching HBO's new series, True Detective, in anticipation of the final installment. And, I must confess, this was the third time I viewed the episodes, trying to piece together more information that might let me see the ...
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ArticleSetting the scope of an investigation
Establishing the parameters of an investigation is one of the most critical responsibilities facing compliance officers.
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Resource
e-Book: Trends in Bribery and Corruption Enforcement
Global bribery and corruption enforcement agencies have been busy lately. And it's not just the U.S. Department of Justice and the Securities and Exchange Commission that are ramping up enforcement of anti-corruption laws. Enforcement agencies in the United Kingdom, Brazil, China, and many other countries are strengthening their anti-bribery and ...