FCPA - Foreign Corrupt Practices Act - Anti-Corruption Compliance Group

FCPA - Foreign Corrupt Practices Act - Anti-Corruption Compliance Group

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This survey was designed to examine how organizations are approaching compliance with laws and regulations, the extent to which they are using technology and attempt to develop a comprehensive list of key words and phrases...

  • 14 hours ago

Neal H. L. Is Anyone Really Surprised That These Crimes Are Occuring?

http://www.nytimes.com/reuters/2014/09/19/business/19reuters-sec-bitcoin-fraud.html?hp&action=click&pgtype=Homepage&version=WireFeed&module=pocket-region&region=pocket-region&WT.nav=pocket-region&_r=0

A U.S. federal judge in Texas ordered Bitcoin Savings and Trust and its owner to pay a combined $40.7 million after the Securities and Exchange Commission established that the company, which sold investments using the...

  • 2 days ago

These days, the mantra for organizations seeking to demonstrate compliance should be: "Documentation is all." Yesterday, the Principal Deputy Assistant Attorney General (DAAG) for the Department of Justice (DOJ) Criminal...

  • 3 days ago

When it comes to the FCPA, a "paper" compliance program is meaningless. Commitment at every level of the organization is essentially - especially Tone at the Top. www.corporatecomplianceinsights.com

  • 4 days ago

Temeka T. Would you like to help America's investors?

We need your help to protect America's investors, for more details visit: https://www.usajobs.gov/GetJob/ViewDetails/380359800

  • 5 days ago

Managing Corruption Risk corporatecomplianceinsights.com

Fighting corruption has become a major global initiative. The consequences of corruption violations can be severe.

  • 6 days ago

Recently, I was reading a White Paper by Dun and Bradstreet titled “Anti-Bribery and Corruption Compliance for Third Parties: Is an off the shelf product enough?” (link here) As the D&B paper points out, “the risks of...

  • 7 days ago

Recently, I was reading a White Paper by Dun and Bradstreet titled “Anti-Bribery and Corruption Compliance for Third Parties: Is an off the shelf product enough?” (link here) As the D&B paper points out, “the risks of...

  • 7 days ago

I am pleased to announce that I will be conducting a two-day FCPA Master Class on October 21 and 22, 2014.  The Master Class is sponsored by Marcus Evans and...

  • 8 days ago