Tagged: automation

Technology and Compliance: The Magic Bullet?

It has become appallingly obvious that our technology has exceeded our humanity. – Albert Einstein The human spirit must prevail over technology. – Albert Einstein Technology is nothing.  What’s important is that you have faith in people, that they’re basically good and smart, and if you give them tools, they’ll do wonderful things with them. – Steve Jobs Believe it or not, these quotes concerning...

Building a Due Diligence Infrastructure (Part IV of IV)

A due diligence infrastructure is designed to demonstrate a company’s good faith commitment to compliance with anti-corruption laws by: identifying corruption risks; and mitigating such risks to ensure that the company does not violate the law. A much simpler way to put it is – a company’s due diligence system is designed to negate any inference of intent to violate the FCPA.   A due diligence...