Lisa Thompson
Regulatory Compliance No Trivial Pursuit

If serious trivia seems like a contradiction, maybe you need to be more quizzical when it comes to anti-corruption compliance. January 4 is the one day of the year when there’s an excuse to be trivial—even in an area as serious as compliance...

Lisa Thompson
FCPA Hangover: Whiskey Maker's $8M Settlement Puts Food & Drink Industry on Notice

The makers of Jim Beam whisky have paid $8 million to settle allegations of bribing government officials to enter the Indian market. The settlement is a timely reminder of the continued threat of FCPA enforcement action , and the particular risks posed...

Lisa Thompson
Danske Bank and Siemens invite ABC compliance in the boardroom

Danske Bank and Siemens have appointed chief compliance officers to their boards of directors this summer. We explore why compliance has become accepted as a critical function in any company. At the next board meeting of Denmark’s biggest...

Ulyana Androsova
4 ways to mitigate third-party risks

Lower operational costs, enhanced supply chain stability, smoother entry into new markets—the benefits of outsourcing business functions to third parties are undeniable. As the third-party networks that organizations rely on grow larger and more...

Mary Peck
States Seek to Maintain Net Neutrality

At least 32 states have introduced legislation this year that would require internet service providers to uphold net neutrality principles, according to analysis by the National Conference of State Legislatures and LexisNexis State Net . Many of those...