12/31/19: “Global companies are paying greater attention to criminal antitrust risks,” writes Michael Volkov on Corruption, Crime and Compliance, with particular attention paid to the US’ Foreign Corrupt Practices Act. But, how big a risk is a global criminal antitrust investigation?
Compliance Communications Blog
12/31/19: John Goglia’s post on AINonline notes noted, “…headlines have been filled with the whistleblower—the one from the CIA. But aviation news has also had its own headlines lately, specifically related to the crashes of the Boeing 737 Max in Indonesia and Ethiopia.”
12/31/19: The US Department of Justice has issued revisions to its Voluntary Self-Disclosure Policy for sanctions and export control violations. An advisory by law firm Arnold & Palmer explains the revised policy, providing clarity about what it means to companies weighing the benefits of self-reporting...
12/16/19:Law firm Hughes Hubbard & Reed is providing the anti-corruption and compliance communities with its 2019 FCPA & Anti-Bribery Alert. That title doesn’t give justice to the depth and scope of the Alert. In fact, it’s a “comprehensive review of the cases, trends, and enforcement actions that shaped anti-corruption law throughout 2018 and 2019.”
12/16/19: In an article on the Harvard Business Review website, authors Emanuel Moss and Jacob Metcalf tackle an issue that is taking on greater importance as Big Tech becomes a greater part of the economy and our lives. What exactly is ethics in the tech sector?