Menu12/16/19: Global law firm Shearman & Sterling recently published an article on its website entitled “US Government Actions Greatly Increase Oversight of US Supply Chains.” The title alone makes the article worth attention by anyone in “… key business sectors, including technology, telecommunications, digital and data services and network equipment.”
Compliance Communications Blog
Dec 16, 2019 •
Dec 16, 2019 •
12/16/19: Fiat Chrysler Automobiles may have thought the allegations against the company’s interactions with the UAW were settled with the guilty pleas of UAW executives earlier this year. Not so. General Motors has brought the Fiat/UAW nightmare back into the light by suing Fiat for racketeering, corruption and fraud...
Dec 03, 2019 •
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.
Dec 03, 2019 •
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...
Dec 03, 2019 •
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....
