Compliance Communications Blog

Compliance Wave

Recent Posts

 

Compliance Wave Expands Their Microleaning Libraries for 2020

12/03/19: The new year is almost upon us, and we have been very busy here at Compliance Wave creating an array of new additions for our Compliance Libraries. We are proud to keep expanding and providing The World's Largest Compliance Communications Libraries to Fortune 500 companies, enterprises, and small businesses alike on a global scale. Compliance Wave's Libraries now reach over 4-million employees worldwide.

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U.S. Global Bribery Offense Guide

12/03/19: For any company employee tasked with some aspect of anti-corruption compliance in the United States, a periodic review of the country’s anti-bribery laws and compliance requirements is important...

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Sanctions Compliance and Common Missteps

12/03/19: In a post on The FCPA Blog, Richard Cassin does a public (and company) service by distilling Treasury Department’s Office of Foreign Assets Control’s recently published A Framework for OFAC Compliance Commitments....

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Corruption as the Glue of Human Rights Violations

12/3/19: The SB (Sustainable Brands) website recently featured a post by Richard Howitt that draws on resources ranging from the International Chamber of Commerce to the UN Global Compact to examine the link between sustainability, human rights and business performance...

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Cannabis in the Workplace & Employer Liability

12/03/19: Employers around the country – and around the world if they have US operations -- are struggling with the “how, when, where” of employee use of recreational marijuana. Illinois’ legislators have taken a couple of important steps in clearing up confusion in their state, according to a blog posted on a website hosted by law firm Seyforth Shaw LLP...

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