Whether part of local customs, relationship building or ways to give thanks, gift giving and hospitality (collectively referred to here as “Hospitality”) is a sizable business, with the global market being estimated at USD839...more
3/24/2025
/ Anti-Bribery ,
Anti-Corruption ,
Bribery ,
Charitable Donations ,
Compliance ,
Corporate Governance ,
Department of Justice (DOJ) ,
Ethics ,
Foreign Corrupt Practices Act (FCPA) ,
Multinationals ,
Policies and Procedures ,
Risk Management
In keeping with this year's London International Disputes Week (LIDW) theme “Uniting for Global Challenge and Opportunity,” Ankura Consulting and Charles Russell Speechlys sponsored, in partnership with Kumi Consulting, a...more
1 75 An investigative journalist implicates the company. An auditor threatens to resign. Premises are raided by enforcement agencies. Not all investigations are created equal and in a recent talk given at the General Counsel...more
Last month, U.S. Deputy Attorney General Lisa O. Monaco announced a new Safe Harbor Policy for voluntary self-disclosure (the “Policy”) made in connection with merger and acquisition activity. The Policy is intended to bring...more
11/20/2023
/ Acquisitions ,
Compliance ,
Corporate Misconduct ,
Cybersecurity ,
Department of Justice (DOJ) ,
Disgorgement ,
Due Diligence ,
Investigations ,
Joint Venture ,
Mergers ,
National Security ,
New Guidance ,
Partnerships ,
Popular ,
Remediation ,
Restitution ,
Safe Harbors ,
Self-Disclosure Requirements ,
Technology Sector ,
Voluntary Disclosure
There is no time like the present to refresh your organization’s bribery and corruption risk assessment.
Many organizations recognized that the COVID pandemic changed the risk and control landscape, and took the...more