Shanti Atkins

Shanti Atkins

NAVEX Global

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2014 Trends: #10 Expanding Use of DPAs and NPAs

The day has arrived. Today we’ll cover our last trend to watch in 2014: DPA and NPA use expanding. Since they were first used in 2000, the U.S. DOJ has disclosed 257 Deferred Prosecution Agreements (DPAs) and Non-Prosecution...more

2/12/2014 - Compliance Deferred Prosecution Agreements DOJ Enforcement Actions Non-Prosecution Agreements SEC

2014 Trends: #1 Third party risk – still the ethics and compliance ‘Achilles heel’

As we embark on 2014, we’ve pulled together key ethics and compliance industry trends with an eye towards planning for the year ahead. To help, we’ve asked industry experts, our colleagues at NAVEX Global and ethics...more

1/9/2014 - Compliance DOJ Due Diligence Ethics OECD Third-Party Risk

Lessons from Ralph Lauren: Designing Better Ways to Manage Third Party Risk

Trying to avoid the unusually strict import controls in Argentina and facilitate faster clearance of its products through customs, a subsidiary of Ralph Lauren Corp. was found to have bribed local officials between 2005 and...more

5/21/2013 - Bribery Compliance DOJ FCPA Fines Morgan Stanley Non-Prosecution Agreements Ralph Lauren SEC Third-Party

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