Compliance Communications Blog

"What Do We Know About Non-Compliance?"


12/16/14: What do we know about compliance – and non-compliance – and what do we think we know? The two aren’t necessarily the same according to a post by Bill Waite on the FCPA Blog. Citing a recent OECD analysis of 427 enforcement actions by nations that had signed the 1999 Anti-Bribery Convention shows that we may be operating under...assumptions that don’t hold water. Waite’s post may warrant a new look at the assumptions we make about our compliance efforts and risks. 
Click Here to Read Waite's Full Post

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