Tagged: Epsilon Electronics

“The New FCPA”: The Future Landscape of Sanctions Enforcement (Part II of IV)

“The New FCPA”: The Future Landscape of Sanctions Enforcement (Part II of IV)

“This is a very complicated case, Maude. You know, a lotta ins, a lotta outs, a lotta what-have-yous. And, uh, a lotta strands to keep in my head, man. Lotta strands in old Duder’s head.” — The Big Lebowski We are all familiar with — over and over — third-party risks and FCPA risks.  It is drilled in our collective heads — third-party risks and...

Managing Third-Party Sanctions Risks (Part I of III)

Managing Third-Party Sanctions Risks (Part I of III)

If there is one issue that is repeated over and over (and over), it is third-party risks.  Over the last ten years, we have witnessed an explosion in anti-corruption enforcement around the world.  And with this enforcement focus, it was inevitable that third-party risk would become one of the core areas for ethics and compliance programs. Indeed, the importance of third-party risk is underscored by...