February 2, 2023 | Media Mentions
Brad Dizik gives his take on building and maintaining trust after a hack.… Read More
February 2, 2023 | Media Mentions
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
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
Asha Muldro joins Compliance Conversations by Healthicity to discuss the latest strategies for healthcare compliance programs.… Read More