Trending topics:
24/07/2019
Foreign intermediaries help businesses entering new markets, but also present potential compliance risks. Learn how to minimize any risks moving forward.
25/09/2017
As one of the world’s leading compliance experts with a truly unique perspective, we’ve asked Richard Bistrong how companies can do better to protect their people and organizations from corruption.
16/01/2017
Here are the top ten misconceptions floating around out there, and the solutions to protect your bottom line in distribution agreements.
05/05/2016
It’s not a direct bribe, but nepotism hiring is nonetheless another way of circumventing compliance regulations to accomplish the same objective.
24/09/2015
Last month, the Department of Justice (DOJ) and Securities and Exchange Commission (SEC) jointly announced an enforcement action for violations of the Foreign Corrupt Practices Act (FCPA) against a former executive of the SAP International Inc. for bribery and corruption to procure government contracts in Panama. Even at this point, with no DOJ or SEC action against SAP, there are several lessons for compliance practitioners.
25/08/2015
I was debarred from being a U.S. government contractor, and based on my conduct and offense, it was an appropriate and fair decision. The process by which I was suspended and ultimately debarred was also fair and appropriate. While the debarment tactic is rarely enforced, Canada’s leading the way to compliance by offering rehabilitation.
X
