Specter of Third Party Risk
Jul 16, 2010
It is not uncommon in today’s global business world for companies to maintain myriad third-party relationships in an
effort to reduce costs, increase
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THE SHAREHOLDER APPROACH: A Proactive/Reactive Investigations Process Model
May 27, 2010
A comprehensive model for workplace investigations is a strategic approach to increase the ROI of the investigation process. In this paper, a model for
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THE UK BRIBERY ACT: A Renewed Focus on Corruption
May 24, 2010
The United Kingdom recently joined the intensified global campaign against corruption by revamping its laws for combating bribery by UK business entities.
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FOREIGN CORRUPT PRACTICES ACT (FCPA) : Managing Risk in a New Era of Enforcement
May 24, 2010
Recent events and trends indicate the United States Government is increasing its enforcement of the Foreign Corrupt Practices Act (FCPA).
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Conducting Internal Employee Investigations Outside the US - Part 2
Feb 11, 2010
Within the US, internal investigations into suspicions or allegations of employee misconduct follow an increasingly-well-defined approach. But conducting
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