The fight against corruption and the implementation of compliance programs to prevent bad practices in public and private companies is also more accessible than ever thanks to blockchain technology.

Erosion of compliance undermines not only operational effectiveness, but also public trust in the legitimacy of law ...

Even though a February 10 Executive Order “paused” FCPA enforcement, the risks for US and foreign companies from bribery of foreign officials has not abated. In fact, for foreign companies doing ...

A compliance roadmap for organizations to address foreign bribery risk in the US under the Foreign Corrupt Practices Act (FCPA), with guidance on managing this risk and implementing an anti-bribery or ...

We collaborate with the world's leading lawyers to deliver news tailored for you. Sign Up for any (or all) of our 25+ Newsletters. Some states have laws and ethical rules regarding solicitation and ...

In July, The Economist provided a scathing diagnosis of the problems with many of the current approaches to environmental, social, and governance (ESG) investing criteria. It proposed doing away with ...

Ericsson (NASDAQ:ERIC) shares are trading higher after the company disclosed the conclusion of the work and terms of the independent compliance Monitor appointed by the U.S. Department of Justice (DOJ ...

Maria Aristidou Demetriou, chief compliance officer at Cyprus-based Hellenic Bank, spoke to Compliance Week about derisking in the Cypriot banking sector since Russian’s invasion of Ukraine and ...

The order asserts that the president’s authority, and by extension, the nation’s security, are threatened by “overexpansive and unpredictable” FCPA enforcement, which also puts American businesses at ...

The United Nations Global Compact, in partnership with the United Nations Office on Drugs and Crime (UNODC), convened the ...