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Training Foreign Corrupt Practices Act (FCPA) Whistleblowers

King & Spalding

Corporate Compliance Programs: DOJ Issues Updated Guidance

King & Spalding on

On April 30, 2019, Assistant Attorney General Brian Benczkowski unveiled an update to the Department of Justice’s Evaluation of Corporate Compliance Programs during a speech in Dallas, Texas.[i] In issuing the new document...more

NAVEX

Four Key Board Responsibilities for Monitoring Risk and Compliance

NAVEX on

Introduction: High Pressure Regulatory Environment - Now more than ever, there is increased regulatory pressure on organizations – and their Boards of Directors – to create and maintain effective ethics and compliance...more

Thomas Fox - Compliance Evangelist

What To Do If Your Gut Says It’s Wrong: Lessons from Project Alpha

I often write about what can happen to companies who run afoul of the Foreign Corrupt Practices Act (FCPA). Usually enforcement actions focus on companies and not individuals. However, as is often pointed out by commentators...more

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