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Risk-Based Approaches Department of Justice (DOJ)

Thomas Fox - Compliance Evangelist

Risk in Compliance Week: Part V – So What?

This week I have devoted my blog posts to thinking about the management of risk by considering the tools of forecasting, risk assessment and risk-based monitoring. I have been assisted on this journey by Ben Locwin, Director...more

The Volkov Law Group

ISO 37001: Why Your Anti-Corruption Policy Needs to Go Global

The Volkov Law Group on

Ten years ago the standard anticorruption policy was nearly exclusively FCPA-focused. DOJ and SEC enforcement actions were the primary, if not the only, concern for corporate executives and board members. The UK Bribery Act...more

King & Spalding

New Pilot Inspection Program for Offshore Facilities Could Have Far-Reaching Consequences for Operators

King & Spalding on

There has never been a greater focus on safety and regulatory enforcement in the offshore oil patch than today. With a steady stream of new rules, policy directives, and enforcement programs, the Bureau of Safety and...more

Skadden, Arps, Slate, Meagher & Flom LLP

"Anti-Corruption Due Diligence in Corporate Transactions: Implementing a Risk-Based Approach"

Anti-corruption issues continue to present significant risks in acquisition and investment transactions because regulators continue robust enforcement in this area and emerging markets often present the greatest economic...more

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