Compliance Communications Blog

Compliance Wave

Recent Posts

 

Microlearning & Attention Spans [Video Blog]

In this short video blog from our Wavelengths blog series, Compliance Wave Managing Director Joel Rogers explains the science behind microlearning and why short, easily digestible information is more effective for keeping an audience's attention.

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Stop Training on FCPA [Video Blog]

In this three-minute video blog from our Wavelengths blog series, Joel Rogers explains why you should stop focusing on training about FCPA and instead focus your efforts on bribery itself .

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Australia’s Upcoming Anti-Bribery Laws

7/31/18: An article by Christopher Niesche posted on the Australian Institute of Company Directors reviews proposed new laws against foreign bribery by Australian companies. Niesche’s article addresses the new offense for failing to prevent foreign bribery; amendments to existing laws; and the planned use of deferred prosecution agreements.

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Third Parties Lead to FCPA Violations for Beam

7/31/18: Third parties pose more than a slight risk of noncompliance with anti-corruption laws. They may also be the tools used by companies to violate anti-bribery laws including the FCPA. A settlement between the SEC and Beam Suntory highlights the company’s use of third parties in a variety of bribery schemes.

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Drilling Down on the Credit Suisse FCPA Case

7/31/18: Tom Fox has written a three-part article on the FCPA action against Credit Suisse Group AG and its subsidiary in Hong Kong involving the illegal hiring of family members and personal friends of Chinese government employees. 

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