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Oct 24, 2018 •
In this short video blog from our Wavelengths blog series, Compliance Wave Managing Director Joel Rogers shares the pitfalls of constantly refreshing your compliance training program, and the importance of repetition to retaining information.
Oct 22, 2018 •
10/23/18: An article posted by law firm Herbert Smith Freehills LLP reviews Thailand’s new anti-bribery legislation and explains how it is likely to affect foreign companies doing business in the country. The article notes that Thailand is just the latest in a series of Asian countries to strengthen anti-corruption laws and is unlikely to be the last.
Oct 22, 2018 •
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.
Oct 22, 2018 •
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 --
Oct 22, 2018 •
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
