Compliance Communications Blog

 

Increasing Oversight of Supply Chains

12/16/19: 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.”  

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Fiat Allegations from All Sides

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...

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U.S. Global Bribery Offense Guide

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...

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Sanctions Compliance and Common Missteps

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....

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Corruption as the Glue of Human Rights Violations

12/3/19: The SB (Sustainable Brands) website recently featured a post by Richard Howitt that draws on resources ranging from the International Chamber of Commerce to the UN Global Compact to examine the link between sustainability, human rights and business performance...

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