Ensure compliance with DOJ expectations for your company. Learn about the importance of self-disclosure for favorable resolutions.
DOJ resolves Gunvor's FCPA case with $661M penalty. Insights highlight compliance efforts and expedited document production.
Compliance Week 2024 was recently concluded. It brought together some of the top compliance professionals from literally around the world
One of four key types of analytics has long been considered a “pie-in-the-sky” concept for fraud investigators.
Swiss trading firm Trafigura pleads guilty, settles $126 million fine for corrupt scheme following investigation into its operations.
KonaAI, a leading provider of anti-corruption and compliance management solutions, and Sandline
This webinar is moderated by Tom Fox, the 'Voice of Compliance' featuring Andrew McBride, Tapan Debnath and Vincent Walden.
Vincent Walden was selected as Top Start-Up CEO of the Year by the International Association of Top Professionals (IAOTP)
In the dynamic world of data analytics, internal auditors face the forefront of innovation, notably with the rise of generative…
Are you struggling to keep up with the ever-changing compliance programs in your business? Look no further than the award-winning
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