Compliance Communications Blog

 

Meet the New SFO Director

10/23/18: It’s difficult to imagine a better reflection of the US/UK anti-bribery effort than new SFO Director Lisa Osofsky, a US/UK dual national with more than two decades of diverse legal experience including work with the US FBI and the DOJ’s Fraud Division.

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Intermediaries and Red Flags

10/23/18: In a post on The FCPA Blog entitled, “Dear Intermediaries: Don’t Manufacturer Your Own Red Flags,” Bill Steinman writes,

 “I see it time and time again --

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Transparency International’s New Anti-Bribery Tool

10/23/18: Transparency International has issued a new anti-bribery tool called the Global Anti-Bribery Guidance. The multi-section guidance is an excellent resource

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Customization [Video Blog]

In this short video blog from our Wavelengths blog series, Compliance Wave Director of Member Engagement, Lisa DiBenedetto, shares the story of how Compliance Wave member University of Central Florida uses Compliance Wave's customizable resources in their compliance programs.

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Become A Compliance Wave Member Because... [Video Blog]

In this short video blog from our Wavelengths blog series, Compliance Wave Managing Director Joel Rogers explains a behavior change technique called "The Because Frame."

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