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Lessons from the Gunvor FCPA Enforcement Action

KonaAI FCPA Blog image

DOJ resolves Gunvor's FCPA case with $661M penalty. Insights highlight compliance efforts...

Top Compliance Week 2024 Takeaways – konaAI

Compliance Week 2024 was recently concluded. It brought together some of the...

Can generative AI give us prescriptive analytics?

One of four key types of analytics has long been considered a...

Lessons learned from the Trafigura FCPA Enforcement Action

FCPA | Compliance Week | Tom Fox

Swiss trading firm Trafigura pleads guilty, settles $126 million fine for corrupt...