Spotlight on the FCPA Accounting Provisions: A Deep Dive into the “Lesser Explored” Bookkeeping and Internal Controls Provisions of the U.S. FCPA

When many think of the U.S. FCPA, thoughts almost immediately turn first to the anti-bribery provisi...



The Corporate Transparency Act: Shining a Light on Anonymous Shell Companies

Nearly two million corporations and limited liability companies are registered each year in the Unit...


Members only

A Culture of Caring: Why Investigations Matter in Keeping Positive Relationships with Employees

Investigations can seem daunting within an organization, and can create heightened concern of retali...


Members only

Lancement d'un programme d'ambassadeur mondial de la conformité

Lancement d'un programme d'ambassadeur mondial de la conformité: un guide étape par ...

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