Global trends on risk management help foreshadow what may come to be expected of compliance functions in an increasing number of jurisdictions, particularly in respect of positioning, resources, and authority. Gabe Shawn Varges, Head of Governance at...
article is the first in a series of articles detailing the risk assessment,
evaluation and management of a foreign business partner under the Foreign
Corrupt Practices Act (FCPA). This article sets out the parameters of the
problem and suggests a...