News + Events

February 2, 2023 | Media Mentions

Global Crypto Exchange’s ‘Bank Level Security’ Allegedly a Myth Following Unresolved Hacks

Brad Dizik gives his take on building and maintaining trust after a hack.… Read More

February 2, 2023 | Media Mentions

Sour U.S.-China Relations Feed the Fentanyl Crisis

Russell Holske mentions while he was leading the DEA’s operations in Asia, they were always chasing the next substance. (article behind paywall)… Read More

January 31, 2023 | Blog Financial Crime Consulting

Mergers + Acquisitions: 5 Tips For Navigating FCPA Risks

Among the risks inherent in a merger or an acquisition, few bring the financial and reputational consequences of the U.S. Foreign Corrupt Practices Act (“FCPA”).

Background

The FCPA prohibits the offer, promise, authorization, or payment of money or anything of value, either directly or indirectly, to a foreign official, private individual, or entity, to obtain or retain government business. Enacted in 1977 in response to incidents of American companies bribing foreign officials to obtain lucrative government contracts, its enforcement is … Read More

January 26, 2023 | Podcasts

What Can Healthcare Compliance Programs Learn from Other Industries?

Asha Muldro joins Compliance Conversations by Healthicity to discuss the latest strategies for healthcare compliance programs.… Read More