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Regulatory Requirements Corruption Chief Compliance Officers

Society of Corporate Compliance and Ethics...

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2024 represents the 25th anniversary of the Organisation for Economic Co-operation and Development (OECD) Convention on Combating Bribery of Foreign Public Officials, which has now been signed by 46 countries—including eight...more

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The Compliance Program’s Role in Anti-Fraud Efforts

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Corporate compliance professionals can learn a lot from the audit world. Our latest lesson comes in a statement from the Securities and Exchange Commission, warning auditors to do better at identifying the risk of fraud among...more

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