Compliance Communications Blog

 

Facebook, FTC, DOJ and SEC

It’s hard to keep track of Facebook’s legal troubles with a number of US and non-US enforcement agencies.  Looking just at the DOJ and FTC, Facebook just reached apex status when it agreed to pay the largest civil penalty in a US data privacy case...

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Anti-Corruption in Latin America

7/15/19: An article posted on the Americas Quarterly website entitled “The Next Frontier in Latin America's Anti-Corruption Drive” gives a look at how anti-corruption enforcement in Latin America is changing...

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5 Common Ethical Issues in the Workplace | Compliance Alerts by Compliance Wave

7/15/19: Most people say they want to work in an ethical environment.  Despite such strong support, achieving an ethical workplace means tackling a number of issues...

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Navigating Global Legal Systems Against Fraud

7/15/19: In the newest issue of Fraud Magazine, Dr. Joseph T. Wells, CFE, CPA notes the challenge faced by both compliance professionals and fraud examiners around the world...

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Identifying Corruption in the Procurement Process

7/15/19: An article posted on Global Integrity focuses on the procurement process and its vulnerability to corruption.  The article asks and answers the question “Are there red flags that might signal corruption in the procurement process – and how can they be used to analyze the reform process?"...

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