FCPA / OFAC
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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
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 …
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6 min read
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 …
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5 min read
11 Statistics Why No Organization Is Immune To Financial Fraud
Organizations around the world lose approximately five percent of their annual revenues to financial fraud, according to a survey by The Association …
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3 min read
The DOJ’s “Evaluation of Corporate Compliance Programs”
In Part 1 of this blog series, we explored how the Department of Justice’s “Evaluation of Corporate Compliance Programs” document can help provide a …
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8 min read
A Primer on the DOJ’s “Evaluation of Corporate Compliance Programs”
In February 2017, the Department of Justice (DOJ) issued its “Evaluation of Corporate Compliance Programs” document. Exactly a year later, it remains …
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8 min read