MenuIt’s hard to keep track of Facebook’s legal troubles with a number of US and non-US enforcement agencies. Looking just at the DOJ and FTC, Facebook just reached apex status when it agreed to pay the largest civil penalty in a US data privacy case...
Compliance Communications Blog
Jul 29, 2019 •
7/15/19: An article posted on the Americas Quarterly website entitled “The Next Frontier in Latin America's Anti-Corruption Drive” gives a look at how anti-corruption enforcement in Latin America is changing...
Jul 29, 2019 •
7/15/19: Most people say they want to work in an ethical environment. Despite such strong support, achieving an ethical workplace means tackling a number of issues...
Jul 15, 2019 •
7/15/19: In the newest issue of Fraud Magazine, Dr. Joseph T. Wells, CFE, CPA notes the challenge faced by both compliance professionals and fraud examiners around the world...
Jul 15, 2019 •
7/15/19: An article posted on Global Integrity focuses on the procurement process and its vulnerability to corruption. The article asks and answers the question “Are there red flags that might signal corruption in the procurement process – and how can they be used to analyze the reform process?"...
