Proactive FCPA Compliance Program Essential

October 19, 2011 at 9:44 am Leave a comment

By Matt Dunning
Published October 16, 2011, Business Insurance

The unfortunate truth regarding violations of the Foreign Corrupt Practices Act, experts say, is there is no feasible way  to completely prevent them from happening. Read More

Entry filed under: News. Tags: , , , .

Global Companies Report Fewer Fraud Cases The Battle Against Crime Never Ends for Compliance Officers

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Contributors

Mark Kornbluth

Michael Varnum

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Kroll Advisory Solutions report finds exposures in third party screening, facilitating payments, and political donations despite compliance executives’ widespread confidence in preparations

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Fraud concerns globally increase sharply, according to our latest Global Fraud Report, featuring the Annual Global Fraud Survey conducted by the Economist Intelligence Unit.
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