It used to be companies were fairly comfortable with the idea that risk ended at the factory door. ...
Tag Archive for: FCPA
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Achieving Compliance in the Post Acquisition Context – The Key to Which is Building Trust
admin, , Due Diligence, Legal Issues, Risks, anti-corruption compliance policies, Building Trust, compliance practitioner, corruption risk, Due Diligence, FCPA, Reputational Compliance, Risks, 0In a recent article in the Houston Business Journal (HBJ), entitled “Building strong relationships critical to building strong companies”,...
Morgan Stanley Goes One for One with a Best Practices Compliance Program
admin, , Industry News, Risks, compliance program, Corporate Compliance Programs, corruption risks, FCPA, Foreign Corrupt Practices Act, Reputational Compliance, Risks, 0On Monday night, Houston Astros manager Brad Mills went to the mound five times to change pitchers against five...
Remedial Due Diligence: Tips for Handling Third Party Backlogs
admin, , Due Diligence, Risks, Due Diligence, FCPA, global companies, Reputational Compliance, risk assessments, Risks, 0A recent survey conducted by Deloitte found that companies’ FCPA due diligence on business partners remains low. A considerable...
Report: Increase in Due Diligence Actions Being Driven by Global Legal Trends
admin, , Due Diligence, Industry News, Risks, Compliance Risk, criminally liable, Due Diligence, due diligence activities, FCPA, Foreign Corrupt Practices Act, mitigate risk, regulatory professionals, Reputational Compliance, reputational damage, risk assessments, Risks, 0A new report published by PricewaterhouseCoopers (PwC) claims an increase in due diligence activities by regulatory professionals is being...
The Compliance Integration Risk Assessment
admin, , Due Diligence, Risks, compliance issues, Compliance Risk, Due Diligence, FCPA, Foreign Corrupt Practices Act, Reputational Compliance, risk assessment, risk mitigation, Risks, 0Many compliance practitioners are aware of the Johnson & Johnson (J&J) Deferred Prosecution Agreement (DPA), which contained “Enhanced Compliance...
Risk Management and Compliance: Guidelines to Effective Joint Ventures
admin, , Due Diligence, Legal Issues, Risks, compliance, corporate reputations, criminal background check, FCPA, FCPA compliance, Foreign Corrupt Practices Act, legal infractions, Reputational Compliance, Reputational Risk, risk, risk assessment, Risks, 0Even during the best of times, compliance can be a complicated issue to handle for many organizations. When faced...
Due Diligence Nuts and Bolts
admin, , Due Diligence, Risks, anti corruption, background check, bribery, Compliance Risk, corporate compliance, corruption, criminal inquiries, Due Diligence, FCPA, Fraud, Global Compliance, Google, Misconduct, Reputational Compliance, Risk analysis, Risk analysis of corruption, Risks, UK Bribery Act, World Compliance, 0As promised, I wanted to address some of the nuts and bolts of a due diligence review of a...
Smith & Nephew Settles Bribe Cases With U.S. for $22 Million
admin, , Risks, bribery, FCPA, Foreign Corrupt Practices Act, Smith & Nephew Plc, 0Smith & Nephew Plc, Europe’s biggest maker of artificial hips and knees, agreed to pay $22.2 million to settle...
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