Jun 23, 2020 | Compliance, Due Diligence, Thought Leadership
As COVID-19 continues to impact each and every corner of life, finding a way to navigate the “new normal” has required businesses to change and adapt. FCPA compliance may be further down the priority list, but it should not be ignored altogether. Corruption thrives in...
Nov 26, 2019 | Due Diligence, Third Party Screening | ScreenCheck, Thought Leadership
How confident are you in your company’s third-party risk and compliance program? Are there holes in the structure of your compliance framework? As global supply chains grow in complexity, the risks third parties pose to your business can be significant, particularly...
Oct 23, 2019 | Due Diligence, Thought Leadership
The question of successor liability under the Foreign Corrupt Practices Act (FCPA) has long been a challenging one for companies considering a merger or acquisition (M&A). If a company discovers FCPA violations during pre-acquisition due diligence, should it...
Nov 26, 2018 | Due Diligence, Thought Leadership
Recent data indicates that there are over 125 open FCPA-related investigations — across 56 industries — into violations of the US federal law prohibiting bribery payments to foreign officials. Those numbers, however, only tell a small part of the story. Legal experts...
