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
Swiss trading firm Trafigura pleads guilty, settles $126 million fine for corrupt scheme following investigation into its operations.
As 2022 showed us with recent DOJ settlements, companies who invest in monitoring and anti-fraud/anti-corruption technology
The research was generously funded by the AB InBev Foundation and brought together compliance, forensic accounting technology
On November 28th, at the ACI FCPA Data Analytics Summit in Washington DC, Matt Galvin will be delivering his first-ever…
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