2024 saw another strong year of Foreign Corruption Practices Act (FCPA) enforcement actions from the United States Department of Justice (DOJ) and the Securities and Exchange Commission (SEC). There were 15 resolutions with...more
3/28/2025
/ Anti-Corruption ,
Bribery ,
Department of Justice (DOJ) ,
Due Diligence ,
Enforcement Actions ,
Foreign Corrupt Practices Act (FCPA) ,
Internal Controls ,
Meals-Gifts-and Entertainment Rules ,
Risk Management ,
Securities and Exchange Commission (SEC) ,
Shell Corporations ,
Third-Party ,
Vendors
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
The Economic Crime Bill received Royal Assent on 26 October 2023. Included in the Act is the failure to prevent fraud offence, under which large companies will be liable when a specified fraud offence is committed by an...more
11/9/2023
/ Accounting ,
Anti-Fraud Provisions ,
Audits ,
Compliance Monitoring ,
Corporate Culture ,
Corporate Governance ,
Corporate Transparency Act ,
Disclosure Requirements ,
Ethics ,
Financial Crimes ,
Fraud ,
Incident Response Plans ,
Internal Controls ,
Reporting Requirements ,
Risk Assessment ,
Risk Management ,
Training