FCPA / OFAC
FCPA Compliance in M&A | What you don't know CAN hurt you
The Foreign Corrupt Practices Act (FCPA), enacted in 1977, generally prohibits the payment of bribes to foreign officials to assist in obtaining or …
Read More
6 min read
Top 6 Employee Business Expense Trends To Look Out For
Employee business expenses have evolved over the past few years. Some employees continue to from home, and others have new “hybrid” work schedules. …
Read More
7 min read
FCPA / OFAC
AI and Automation are Key to FCPA Compliance Monitoring
Ccorruption and bribery can be complicated to understand. When framed within the Foreign Corrupt Practices Act (FCPA), the rules and regulations …
Read More
5 min read
Artificial Intelligence
Spend Risk: What you might be missing using audit sampling.
Life is full of choices and opportunities, and let’s face it – we humans don’t always make the best decisions. While there might be a few skeletons …
Read More
9 min read
P-Card
Split Transactions Can Signal Potential Purchase Card Abuse
Employee Purchase Cards, or P-Cards, are work credit cards that allow employees to make smaller, routine purchases. P-Cards can lower operational …
Read More
3 min read
T&E
How Bizarre, How Bizarre Ooh, baby – it’s (still) making me crazy!
I loved growing up in the 80s and 90s when music was like, so much fun! If you are a member of Gen X like me, you may be singing to yourself after …
Read More
6 min read