Menu3/11/19: Join us on March 26th for a walk-through of Compliance Wave's dedicated Healthcare Compliance Library of cutting-edge training videos, modules and tools used by numerous industry-leading healthcare companies worldwide.
You Can Expect To:
Compliance Communications Blog
Mar 11, 2019 •
Mar 11, 2019 •
3/11/19: South America has been in the news lately but for observers of global bribery and corruption, countries including Brazil and Venezuela have been making headlines for quite a while. In an article AP article, reporters Michael Balsamo and Eric Tucker cover a new FBI anti-bribery squad focused on South America...
Mar 11, 2019 •
3/11/19: Diversity in the workplace is a goal for companies but it is not an easy process. In a post on Ideal.com, Kayla Kozan highlights six diversity trends for 2019. ...
Mar 11, 2019 •
3/11/19: An especially ugly underbelly to the US presence in Afghanistan was exposed recently when the US DOJ reached a settlement of its civil forfeiture case against assets owned by a government contractor in that country. Approximately $25 million will be forfeited to the US as part of a global settlement resolving a criminal case and False Claims Act allegations...
Mar 11, 2019 •
3/11/19: A post by Sandler, Travis & Rosenberg, P.A., highlights the possible compliance risks posed by sanctions. According to the post, the Office of Foreign Assets Control states, “… companies engaging in international transactions should consider and respond to sanctions-related warning signs …” There are many signs....
