Most compliance practitioners have heard the term " Red
Flags ." Red Flags are generally defined as circumstances which could
place a reasonable person on notice that illegal or improper conduct has or may
occur. A Red Flags does not mean that an action or transaction should
The Pfizer DPA: The New Minimum Best Practices for a FCPA Compliance Program? Part I
It's Friday and once again it was a wild week in the Foreign Corrupt Practices Act (FCPA) and wider compliance world. In the FCPA arena, as most compliance practitioners are aware, Pfizer settled is FCPA enforcement...