News & Analysis as of September 26, 2024

Chief Compliance Officers

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Life with GDPR - The ABB Enforcement Action from a UK Perspective
Everything Compliance-Episode 57-the Airbus edition
This Week in FCPA-Episode 190, week ending January 31, 2020 – the What’s $4 Billion Between Friends edition
This Week in FCPA-Episode 58, the Declination Edition
Everything Compliance-Episode 12
FCPA Compliance Report-Episode 282-SCCE CEI Wrap-up, Part II
FCPA Compliance and Ethics Report-Episode 167-Mara Senn on the Top 10 Practices in a Cross-Border Investigation

[Event] 18th Annual Conference on Anti-Corruption - June 18th - 19th, London, United Kingdom

American Conference Institute (ACI) on 4/29/2024

Hosted by the C5 Group, the 18th Annual Conference on Anti-Corruption London will bring together the brightest minds in anti-corruption and compliance to review the most pressing multi-jurisdictional enforcement updates...more

Whom Should You Suspend During an Internal Investigation?

Thomas Fox - Compliance Evangelist on 10/27/2015

Whom to suspend during any Foreign Corrupt Practices Act (FCPA) investigation is always a delicate question to answer. Unfortunately there is never an easy answer. As the Volkswagen (VW) emission-testing scandal continues to...more

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Serious Fraud Office (SFO) › Safe Harbors › Chief Compliance Officers

[Event] 18th Annual Conference on Anti-Corruption - June 18th - 19th, London, United Kingdom

Whom Should You Suspend During an Internal Investigation?

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