Why Guidance is Missing from FCPA Investigations
The Economist, in its May 9 article, “The anti-bribery business”, takes to task both the US Department of Justice (DOJ) and “FCPA Inc.” The DOJ is …
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5 Timely Expense Audit White Papers from the Oversight Vault
Oversight’s commitment to furthering thought leadership in our industry is evident in the white papers, reports, and blog content produced for both …
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The Strength of Keeping Analysis Within the Cloud
I love LinkedIn. I think the reason I love the platform the most is because it provides access to groups full of like-minded individuals in the data …
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3 min read
3 Posts on the Importance of P-Card Monitoring
Oversight writes a lot about T&E: how to make travel spending better, easier, and more compliant for businesses. For all our emphasis on T&E, …
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A Whitepaper - What Major League Baseball Has in Common with the FCPA
There have been several high-profile scandals in all sports including doping in track and field, cycling (Lance Armstrong, anyone?), American …
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Government Agencies, Adult Entertainment, and Bad Apples
I recently uncovered a super interesting article about an investigation into Pentagon employee’s spending a reported $950,000 at casinos and close to …
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