Menu12/18/18: Tom Fox is one of the compliance world’s most engaging writers and subject matter experts on anti-corruption and the FCPA. In a recent post on JDSupra, Tom Fox reviews the topic of internal controls surrounding gifts. He zeros in on employee expense reports as a mechanism of internal control over a company’s gift-giving policies.
Compliance Communications Blog
Dec 18, 2018 •
12/18/18: On December 12, the UK’s Home Office released a news report about the UK being at the forefront of international efforts to tackle corruption. The article provides a good overview of new legislation and resources available to law enforcement agencies in the UK.
Dec 18, 2018 •
12/18/18: A Client Alert by law firm Morrison Foerster reviews the joint statement issued by multiple federal agencies about what they are calling “innovative approaches” to compliance with the Bank Security Act and anti-money laundering laws.
Dec 03, 2018 •
12/3/18: A recent article by Bachir El Nakib (CAMS), Senior Consultant, on Compliance Alert provides an overview of different types of EU and US sanctions, their purpose and how they are enforced.
Dec 03, 2018 •
12/3/18: An article by Pamela Wolf, J.D., on Wolters Kluwer website covers the case of a former employee of Teva Pharmaceuticals who alleged that he was subjected to retaliation for his complaints about discrimination based on age and national origin.
