Companies are hyper-focused on third-party risks, especially when it comes to anti-corruption risks. And for good reason – a large percentage of FCPA enforcement actions involve illegal use of third parties to carry out illegal bribery schemes. In this era of third-party risk management, however, companies may be missing a more significant risk – employee misconduct. In the global economy, companies face a number of...
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- FCPA Themes from 2020 with Compliance Commentary February 19, 2021
- Common Pitfalls – Fraud Risk Assessment February 12, 2021
- The Continued Evolution of Best Practices for Compliance Programs! February 10, 2021
- Red Flags That May Indicate You Might be at Risk of Violating FCPA February 3, 2021
- First Civil Settlement for Fraud on Cares Act Paycheck Protection Program January 31, 2021