Survey: Tech gaps, third parties pose biggest ABAC threats -
Compliance professionals surveyed regarding their anti-bribery and corruption efforts (ABAC) indicated resource support deficiencies in areas including staffing...more
9/29/2023
/ Anti-Bribery ,
Anti-Corruption ,
Bribery ,
Compliance ,
Corruption ,
Department of Justice (DOJ) ,
Ethics ,
FCPA Corporate Enforcement Policy (CEP) ,
FCPA Guidance ,
Surveys ,
Third-Party Risk ,
White Collar Crimes
The US Department of Justice (DOJ) continues to try to dispel lingering skepticism over the benefits of corporate disclosure and cooperation. In remarks delivered on January 17, Assistant Attorney General (AAG) Kenneth A....more