anti-corruption compliance Archives - Corruption, Crime & Compliance

29 Apr, 2019

The Important Link Between Anti-Corruption Compliance and Effective Training Programs

Julie DiMauro, Regulatory Intelligence Expert, Thomson Reuters, and Michael Volkov, CEO, The Volkov Law Group We were honored to jointly present a Thomson Reuters-sponsored webinar focused on Top Anti-Corruption Compliance Risks recently; if you missed it, please find the replay here. Global anti-corruption risks are increasing at the same time that global cooperation among prosecutors and law enforcement agencies are facilitating the detection and penalization...

General

21 Mar, 2019

Thomson Reuters Webinar: Top 3 Areas for Anti-Corruption Compliance

Webinar: Top 3 Areas for Anti-Corruption Compliance April 11, 2019, 2 PM EST SIGN UP HERE As corruption risks increase, are you aware of the top 3 focus areas for compliance? Thomson Reuters is pleased to offer a webinar conducted by Julie DiMauro, Regulatory Intelligence Expert, and Michael Volkov, CEO at The Volkov Group focused on the top-3 issues for anti-corruption compliance. Global anti-corruption risks...

General

22 Apr, 2018

FCPA Compliance: The Importance of Relativity to Risk Ranking (Part I of V)

Any fool can know. The point is to understand. – Albert Einstein Two things are infinite: the universe and human stupidity; and I’m not sure about the universe. – Albert Einstein This week I am posting a five-part series on FCPA compliance issues. While there have been many advances in the anti-corruption ethics and compliance field, there is still more work to do to advance...

Uncategorized

4 Jan, 2017

Trends from 2016 Record FCPA Enforcement Year (Part II of III)

No matter how you cut it – this was a big year in FCPA enforcement. Not just because of the large enforcement actions but the scope and depth of enforcement, remediation and compliance program demands. We are witnessing a significant turning point in FCPA enforcement in which the Justice Department and the SEC are slowly but surely pushing companies to embrace a more robust ethics...