Automating FCPA Compliance Can Be A Win-Win

The U.S. Department of Justice (DOJ) relaxed its Foreign Corrupt Practices Act (FCPA) policy, better known as the “Yates Memo,” at the end of 2018. Previously, the DOJ required corporations provide all information on an employee’s potential misconduct to earn any cooperation credit during an investigation. The softened policy simply requires corporations identify individuals involved in potential misconduct to earn possible credit.

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2018 Compliance Roundup - The Nice List

 

“He’s making a list, checking it twice. . .”

We believe it is a great time of year to recognize fellow professionals for their outstanding contributions to the field of compliance and risk in 2018.

Yesterday, we looked at some of the biggest fines of the year, or "The Naughty List". Today we look at some of the more positive events of the year, "The Nice List".

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2018 Compliance Roundup - The Naughty List

 “He’s making a list and checking it twice. . .”

As part of our end of year wrap up, we present to you The Naughty List. The definitive list of individuals and corporations who will be receiving a bag of coal this year.

Be sure to check in tomorrow, when we post The Nice List. Subscribe to stay notified.

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6 Ways To Mitigate Risk During Gift-Giving Season (All Year)

The holidays are here. The office is filled with cheer. . . and gifts that might be putting your organization at risk.

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Initial Coin Offering Regulation by Country

In the last post on ICOs, we reviewed definitions and impact of its growing popularity with investors on international markets. Today, we breakdown the response of different regulators around the globe. 

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