The Four Step FCPA Compliance Checklist
We entered a new phase in the fight against corporate bribery on June 21, 2022, when the UK company Glencore admitted to bribery after an …
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7 min read
FCPA & Travel & Expense | Two Keys to FCPA Compliance with Technology
You’re sitting at your desk when you get a call. “This is Tom from the Department of Justice (DOJ), we have reason to believe your company may be out …
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8 min read
AI Expense Management | How AI Can Uncover Hidden Expense Fraud
Staying ahead of fraud in the corporate world can be a challenge. Expense management is one of the most easily defrauded systems in a corporation. …
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6 min read
Using Data Analytics to Mitigate Compliance Risk
FCPA compliance software is the key to success to ensure risk mitigation, or at least prove due diligence has occurred to prevent compliance …
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6 min read
FCPA Compliance in M&A | Four FCPA Case Studies to Learn From
FCPA regulation is an evolving landscape, fortunately, case studies provide us with a window into the inner workings and past precedents of mergers …
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11 min read
FCPA Compliance in M&A | The Phases of Due Diligence
Whenever I’m in the market to make a large purchase, I do my homework. Am I paying the right price? Is there an advantage to purchasing the item from …
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14 min read