The US Department of Justice (DOJ) recently published an updated version of its guidance on the Evaluation of Corporate Compliance Programs.
The guidance provides direction regarding corporate compliance best practices and addresses the three fundamental questions that should be used to evaluate a corporate compliance program.
Digital transformation is a trend term that we hear a lot among businesses. However, this so-called transformation hasn’t arrived yet in most of the compliance departments. Organizations are implementing digital transformation in other areas, but why not in compliance departments.
We are relentlessly curious about how organizations deal with their Gifts and Entertainment rules and policy globally. Thinking about that and not finding enough insights, we ran a survey to understand everything we could about Gifts and Entertainment Policy and Compliance trends.
It’s International Women’s Day this Sunday, March 8th and the theme for this year’s celebrations is #EachforEqual, with the message that “an equal world is an enabled world”. Meaning that we all can collectively help on the fight for women's rights, challenge stereotypes and celebrate women’s achievements.
Thinking about the challenges that female professionals face in our industry we decided to touch point on a subject that was the focus of a study in the US and Europe, focusing on women's achievements and their potential for progression in compliance.
“We can’t change human nature, or the pressures of business and the economic/political backdrop, but we can change how we deal with compliance” states Crispin Rapinet, partner at Hogan Lovells, in the 2020 report providing an overview of the challenges for multinationals on all aspects of anti-bribery & corruption.
The report highlights how multinationals in Europe, the U.S., and Asia are dealing with the pressure of global growth while balancing ABC's concerns when investing in Africa, Asia and Latin America.
