We all value transparency as a general concept, especially when it comes to the government. In a real macro perspective, we fund the government and we demand that our government operate efficiently, effectively and ethically. Transparency is a fundamental requirement for all citizens to monitor and regulate our government. When it comes to our criminal justice system, or the enforcement of our laws, we expect...
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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