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Regulatory Compliance Rising Rapidly in Malaysia (New Guidance)

On 22 June 2015, retired Swiss banker Xavier Justo was arrested by armed Thai police at his brand new boutique hotel in Koh Samui, Thailand. Six months later, Justo provided a British journalist with thousands of documents that started a much larger chain reaction. The documents appeared to shed light on the alleged theft of hundreds of millions of dollars from a state-owned Malaysian investment fund known as 1MDB.

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MCO and Governor Software Announce Strategic Partnership

MCO announced today a strategic partnership with Governor Software Ltd. to unite the dynamic data collection and workflow capabilities of MCO’s flagship product, MyComplianceOffice, with the visual mapping of global regulations to compliance governance available in Governor Software.

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DOJ’s new guidance – Q/A with Susan Divers

Recently, we held a live webinar with special guest Susan Divers from LRN to get her take on the expanded guidance released 30 April, 2019. We thought we’d pick her brain further on this guidance and on high-performing compliance programs.

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2019 One of the Busiest Years for FCPA Enforcement

The month of June ended what has been one of the most active half-years in Foreign Corrupt Practices Act (FCPA) enforcement ever according to Thomas Fox. The attorney recently covered the subject in a JD Supra blog, citing many high-profile cases in 2019 along with the Department of Justice’s (DOJ’s) revised guidance on evaluating corporate compliance programs 

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An Interview with Brian Fahey | MyComplianceOffice

“We believe very strongly that to lower costs in your compliance management, and lower risks, you need an integrated system with the functions working together – particularly in conflict-of-interest compliance scenarios…”

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