Tag Archive for: FCPA violation

AML and FCPA “Due Diligence”: Apples and Oranges?

AML and FCPA “Due Diligence”: Apples and Oranges?

admin, July 2, 2012, Due Diligence, Legal Issues, Risks, anti-money laundering, bribery, compliance professionals, corruption risks, Due Diligence, FCPA, FCPA violation, money laundering risks, Reputational Compliance, Risks, 0

The term “due diligence” is bandied about among compliance professionals. Let’s stop a moment and consider the different...

Workplace Trust: Integrity, Ethics & Legal Risk

Workplace Trust: Integrity, Ethics & Legal Risk

admin, May 22, 2012, Business Ethics, Legal Issues, Risks, Business Ethics, corporate integrity, corporate reputations, FCPA, FCPA violation, Fraud, Legal Issues, Legal risk, Reputational Risk, risk management, Risks, 0

Operational Risk Management professionals wonder about the "Tone at the Top" and decisions at the latest Board of Directors...

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