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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 (Read more)

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 (Read more)

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. (Read more)

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). (Read more)

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 (Read more)

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