FCPA / OFAC
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The Risk-Reward Equation for Executives and Compliance Leaders.
Sonny Carpenter, in his Criminal Justice article, “Avoid an Investigation: Automate FCPA Compliance”, makes one of the more succinct and clearly …
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3 min read
Misconduct Tales for the Oversight Vault
I confess to having grown weary of companies in the data analysis and/or compliance business that scream tales of fear, uncertainty, and doubt (AKA, …
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4 min read
What Major League Baseball Has in Common with the FCPA
Reconciling sales strategy with FCPA compliance seems like a difficult task, particularly in high-risk markets that offer the evil twins of big …
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5 min read
“Good” is Often Better Than Doing Nothing At All When It Comes to FCPA
I just read a great article from FCPAblog.com about how transaction monitoring (what we here at Oversight specialize in) is the new “must have” item …
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3 min read
Data Rich and Information Poor
I recently read a great article from CFO.com about how Chief Financial Officers can generate more value in their offices. The article gives great …
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3 min read
The Emperor Has No Clothes! Does Your Dashboard?
Have you ever looked at the dashboards in your business intelligence tool and thought….what stunning conclusion am I supposed to see?
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3 min read